We Are Primus Ltd PORTSMOUTH


We Are Primus Ltd is a private limited company registered at 1 Boyd The Admirals, Gunwharf Quays, Portsmouth PO1 3AG. This 4 months-old company, incorporated on 2023-12-08 is run by 2 directors.
Director Matthew H., appointed on 08 December 2023. Director Nicholas S., appointed on 08 December 2023.
The company is officially classified as "combined facilities support activities" (SIC code: 81100).

We Are Primus Ltd Address / Contact

Office Address 1 Boyd The Admirals
Office Address2 Gunwharf Quays
Town Portsmouth
Post code PO1 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 15335970
Date of Incorporation Fri, 8th Dec 2023
Industry Combined facilities support activities
End of financial Year 31st December
Company age 4 months
Account next due date Mon, 8th Sep 2025 (490 days left)
Return next due date Sat, 21st Dec 2024 (229 days left)

Company staff

Matthew H.

Position: Director

Appointed: 08 December 2023

Nicholas S.

Position: Director

Appointed: 08 December 2023

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is N M Smith Investments Ltd from Gunwharf Quays, United Kingdom. The abovementioned PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rollo Investments Ltd that put Gunwharf Quays, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

N M Smith Investments Ltd

1 Boyd Offices The Admirals, Mayfield Road, Gunwharf Quays, PO1 3AG, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 15075663
Notified on 13 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Rollo Investments Ltd

1 Boyd Offices The Admirals, Mayfield Road, Gunwharf Quays, PO1 3AG, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 15076578
Notified on 13 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Nicholas S.

Notified on 8 December 2023
Ceased on 13 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew H.

Notified on 8 December 2023
Ceased on 13 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation Persons with significant control
Change of registered address from Suite 2 the Point Mayfield Road Ilkley LS29 8FL England on 2023/12/15 to 1 Boyd the Admirals Gunwharf Quays Portsmouth PO1 3AG
filed on: 15th, December 2023
Free Download (1 page)

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