Prime Ps Bidco Limited is a private limited company registered at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. Incorporated on 2021-02-17, this 3-year-old company is run by 6 directors.
Director Robert S., appointed on 24 October 2022. Director Timothy C., appointed on 19 August 2022. Director James S., appointed on 26 March 2021.
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 2023-02-17 and the due date for the next filing is 2024-03-02. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Rayner Essex Llp Tavistock House South |
| Office Address2 | Tavistock Square |
| Town | London |
| Post code | WC1H 9LG |
| Country of origin | United Kingdom |
| Registration Number | 13206991 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 24 October 2022
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 17 February 2021
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Prime Ps Topco Limited from London. 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.
Prime Ps Topco Limited
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13203473 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 17, 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (5 pages) |
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