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

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 4 months and 29 days.

Name PRIME PG LTD
Company number 10228099
Company type Private Limited Company
Incorporation date 13 Jun 2016
Status Active
Industry (SIC 2007)

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, (138 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