Prime Bidco Limited LONDON


Prime Bidco Limited is a private limited company located at Central House 1 Alwyne Road, Wimbledon, London SW19 7AB. Incorporated on 2018-10-30, this 5-year-old company is run by 2 directors.
Director Alison J., appointed on 09 August 2019. Director Peter L., appointed on 16 November 2018.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House records there was a name change on 2018-11-05 and their previous name was Aghoco 1787 Limited.
The latest confirmation statement was sent on 2022-11-12 and the due date for the subsequent filing is 2023-11-26. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Prime Bidco Limited Address / Contact

Office Address Central House 1 Alwyne Road
Office Address2 Wimbledon
Town London
Post code SW19 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11649778
Date of Incorporation Tue, 30th Oct 2018
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Alison J.

Position: Director

Appointed: 09 August 2019

Peter L.

Position: Director

Appointed: 16 November 2018

Kevin K.

Position: Director

Appointed: 05 November 2018

Resigned: 01 April 2019

Mark S.

Position: Director

Appointed: 05 November 2018

Resigned: 16 November 2018

Roger H.

Position: Director

Appointed: 30 October 2018

Resigned: 05 November 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 30 October 2018

Resigned: 05 November 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 30 October 2018

Resigned: 05 November 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 30 October 2018

Resigned: 05 November 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Prime Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inhoco Formations Limited that entered London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Prime Midco Limited

Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11649766
Notified on 5 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 30 October 2018
Ceased on 5 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1787 November 5, 2018

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 9th, March 2024
Free Download (17 pages)

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