Primevere Limited is a private limited company that can be found at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX. Incorporated on 2017-11-22, this 6-year-old company is run by 2 directors.
Director David F., appointed on 01 July 2021. Director Richard H., appointed on 22 November 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-11-21 and the date for the subsequent filing is 2023-12-05. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 4th Floor St Albans House |
| Office Address2 | 57- 59 Haymarket |
| Town | London |
| Post code | SW1Y 4QX |
| Country of origin | United Kingdom |
| Registration Number | 11077376 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 22 November 2017
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Provenance Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another entity in the persons with significant control register is Trenport Property Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private 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. The third one is Richard H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Provenance Investments Limited
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 |
| Notified on | 4 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trenport Property Holdings Limited
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 |
| Notified on | 18 January 2018 |
| Ceased on | 4 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
| Notified on | 22 November 2017 |
| Ceased on | 18 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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 (1 page) |
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