PRIMARY GP CO V LIMITED
AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON EC2N 2HA- Active
- Private Limited Company
- Company No. 11704445
- Last Updated: 01 Mar 2024
Company Profile
PRIMARY GP CO V LIMITED was incorporated on Thursday, November 29, 2018 as a Private Limited Company with registered address in LONDON. PRIMARY GP CO V LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years 11 months and 15 days.
| Name | PRIMARY GP CO V LIMITED |
|---|---|
| Company number | 11704445 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON EC2N 2HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Primary Capital Partners Llp 6a Austin Friars, EC2N 2HA |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Robin James Foreman Nationality: British |
Dates: Thursday, November 29, 2018 - Sunday, June 30, 2019
significant influence or control
|
| Mr Simon Charles Lloyd Nationality: British |
Dates: Thursday, November 29, 2018 - Sunday, June 30, 2019
significant influence or control
|
| Mr Neil Alan Wallace Nationality: British |
Dates: Thursday, November 29, 2018 - present
significant influence or control
|
| Primary Capital Partners Llp 6a Austin Friars, EC2N 2HA |
Dates: Thursday, November 29, 2018 - Sunday, June 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMARY GP CO V LIMITED | 29 Nov 2018 |
| PRIMARY V GP CO LIMITED | 12 Dec 2018 |