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Primary Capital Limited LONDON

Primary Capital started in year 1994 as Private Limited Company with registration number 02924207. The Primary Capital company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Augustine House. Postal code: EC2N 2HA. Since 21st July 1994 Primary Capital Limited is no longer carrying the name Fawnview.

At the moment there are 2 directors in the the firm, namely Neel M. and Neil W.. In addition one secretary - Neel M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Primary Capital Limited Address / Contact

Office Address Augustine House
Office Address2 6a Austin Friars
Town London
Post code EC2N 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02924207
Date of Incorporation Fri, 29th Apr 1994
Industry Fund management activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Neel M.

Position: Secretary

Appointed: 10 May 2022

Neel M.

Position: Director

Appointed: 10 May 2022

Neil W.

Position: Director

Appointed: 04 August 1997

Robert M.

Position: Director

Appointed: 02 May 2007

Resigned: 04 November 2011

Simon L.

Position: Secretary

Appointed: 31 January 2005

Resigned: 10 May 2022

Robin F.

Position: Director

Appointed: 06 May 2003

Resigned: 31 December 2020

Peter J.

Position: Director

Appointed: 19 November 2001

Resigned: 31 August 2017

Simon L.

Position: Director

Appointed: 14 February 2001

Resigned: 10 May 2022

Graham H.

Position: Director

Appointed: 01 January 2001

Resigned: 11 September 2023

Janine N.

Position: Director

Appointed: 12 January 1998

Resigned: 26 April 2002

Jacqueline A.

Position: Secretary

Appointed: 21 October 1997

Resigned: 31 January 2005

Merrick M.

Position: Director

Appointed: 21 October 1997

Resigned: 31 May 2010

David H.

Position: Secretary

Appointed: 23 May 1996

Resigned: 21 October 1997

David H.

Position: Director

Appointed: 18 January 1995

Resigned: 16 August 1999

Charles G.

Position: Director

Appointed: 01 August 1994

Resigned: 21 June 2017

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1994

Resigned: 22 May 1996

Martin R.

Position: Nominee Director

Appointed: 29 April 1994

Resigned: 01 August 1994

Peter C.

Position: Nominee Director

Appointed: 29 April 1994

Resigned: 01 August 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Primary Capital Partners Llp from London, England. This PSC is categorised as "a llp" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Primary Capital Partners Llp

Augustine House Austin Friars, London, EC2N 2HA, England

Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered England & Wales
Place registered Companies House
Registration number Oc390504
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fawnview July 21, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets237 995222 765222 477
Net Assets Liabilities228 476202 89076 454
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal27 47526 8499 000
Creditors14 454 140 897
Net Current Assets Liabilities255 951229 73985 454
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal32 4106 9743 874
Total Assets Less Current Liabilities255 951229 73985 454

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 1st, November 2023 		Free Download (1 page)

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