Primavant Holdings Ltd. is a private limited company registered at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2018-12-10, this 5-year-old company is run by 2 directors.
Director Caterina J., appointed on 26 April 2023. Director Lee M., appointed on 10 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-09 and the deadline for the following filing is 2023-12-23. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 11720035 |
| Date of Incorporation | Mon, 10th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 26 April 2023
Position: Corporate Secretary
Appointed: 10 December 2018
Position: Director
Appointed: 10 December 2018
The register of persons with significant control that own or control the company includes 1 name. As we found, there is Roivant Sciences Ltd. from Hamilton, Bermuda. This PSC is categorised as "an exempted company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Roivant Sciences Ltd.
Clarendon House 2 Church Street, Hamilton, HM 11, Bermuda
| Legal authority | Bermuda - Companies Act 1981 |
| Legal form | Exempted Company |
| Country registered | Bermuda |
| Place registered | Registrar Of Companies |
| Registration number | 48931 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 11th, April 2024 |
resolution | Free Download (1 page) |
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