Primevere Limited, London
Primevere Limited is a private limited company. Located at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX, the aforementioned 6 years old company was incorporated on 2017-11-22 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the enterprise: David F. (appointed on 01 July 2021), Richard H. (appointed on 22 November 2017).
| About | |
|---|---|
| Name: Primevere Limited | |
| Number: 11077376 | |
| Incorporation date: 2017-11-22 | |
| End of financial year: 30 June |
| Address: |
4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Provenance Investments Limited
4 October 2019
| Address | 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11807533 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trenport Property Holdings Limited
18 January 2018 - 4 October 2019
| Address | 2nd Floor 14 St George Street, London, W1S 1FE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09417510 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
22 November 2017 - 18 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Primevere Limited confirmation statement filing is 2023-12-05. The latest confirmation statement was sent on 2022-11-21. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Provenance Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 14 St George Street, W1S 1FE London. Trenport Property Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 14 St George Street, W1S 1FE London. Richard H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of accounting period to Sun, 31st Dec 2023 from Fri, 30th Jun 2023 filed on: 14th, February 2024 | accounts |
Free Download
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