PRIME PG LTD

FIRST FLOOR, 42 BRUTON PLACE, LONDON W1J 6PA

Active
Private Limited Company
Company No. 10228099
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PRIME PG LTD was incorporated on Monday, June 13, 2016 as a Private Limited Company with registered address in LONDON. PRIME PG LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 8 years 3 months and 12 days.

Name	PRIME PG LTD
Company number	10228099
Company type	Private Limited Company
Incorporation date	13 Jun 2016
Status	Active
Industry (SIC 2007)	Other building completion and finishing (43390) Other specialised construction activities n.e.c. (43999) Management consultancy activities other than financial management (70229) Architectural activities (71111)

Address

Registered Address	FIRST FLOOR 42 BRUTON PLACE LONDON W1J 6PA
Country Of Origin	ENGLAND

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 Andrea Apicella Nationality: Italian	Dates: Wednesday, November 1, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Carlo Arturo Garuzzo Nationality: Italian,	Dates: Monday, June 12, 2017 - Friday, June 12, 2020 significant influence or control
Mr Leonardo Landi Nationality: Italian	Dates: Monday, June 12, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Marco Capasso Nationality: Italian	Dates: Monday, June 13, 2016 - Friday, June 12, 2020 significant influence or control

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2025, (186 days left)
Latest accounts	30 June 2023
Next confirmation statement due	11 July 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PRIME PG LTD.

Previous Names

Name	Change Date
PRIME PG LTD	13 Jun 2016
PRIME IGC SERVICES LIMITED	29 Jun 2017
LCM MANAGEMENT LTD	25 Aug 2020
PRIME INVESTMENT GROUP LTD	08 Jun 2023