PRIMEUM LIMITED
IBEX HOUSE, BAKER STREET, WEYBRIDGE KT13 8AH- Active
- Private Limited Company
- Company No. 05288079
- Last Updated: 01 Mar 2024
Company Profile
PRIMEUM LIMITED was incorporated on Tuesday, November 16, 2004 as a Private Limited Company with registered address in WEYBRIDGE. PRIMEUM LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 11 months and 22 days.
| Name | PRIMEUM LIMITED |
|---|---|
| Company number | 05288079 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pascal Jean Dominique Beauchet Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Mallet Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yvon Prevot Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christophe Marc Laurent Lasserre-Ventura Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against PRIMEUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIMEUM LIMITED | 16 Nov 2004 |
| PBB UK LIMITED | 12 Sep 2008 |