PRIMA SUBSIDIARY LTD
71-73 CARTER LANE, LONDON EC4V 5EQ- Active
- Private Limited Company
- Company No. 12728615
- Last Updated: 01 Mar 2024
Company Profile
PRIMA SUBSIDIARY LTD was incorporated on Wednesday, July 8, 2020 as a Private Limited Company with registered address in LONDON. PRIMA SUBSIDIARY LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 4 years 7 months and 15 days.
| Name | PRIMA SUBSIDIARY LTD |
|---|---|
| Company number | 12728615 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-73 CARTER LANE LONDON EC4V 5EQ |
|---|---|
| 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 Alberto Maria Genovese Nationality: Italian |
Dates: Thursday, July 9, 2020 - Tuesday, August 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prima Assicurazioni S.P.A. Via Speronari, 20123 |
Dates: Wednesday, July 8, 2020 - Thursday, July 9, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIMA SUBSIDIARY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRIMA SUBSIDIARY LTD | 08 Jul 2020 |