Primary Capital Mlp Limited

Company Name	Primary Capital Mlp Limited
Company Status	Dissolved
Company Number	05706513
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Largevale Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Graham John Heddle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(1 month, 1 week after company formation)
Appointment Duration	16 years, 8 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr Neil Alan Wallace
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(1 month, 1 week after company formation)
Appointment Duration	16 years, 8 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr Neel Mehta
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2022(16 years, 3 months after company formation)
Appointment Duration	7 months (closed 13 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Secretary Name	Mr Neel Mehta
Status	Closed
Appointed	12 May 2022(16 years, 3 months after company formation)
Appointment Duration	7 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Merrick McKay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 March 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr Charles Patterson Gonszor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr Peter Jacobs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Robin Foreman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr Simon Charles Lloyd
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 12 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Secretary Name	Mr Simon Charles Lloyd
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 12 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr Robert Dean Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	primaryeurope.com
Telephone	020 79204800
Telephone region	London

Location

Registered Address	Augustine House Austin Friars London EC2N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Primary Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1
Net Worth	£10
Current Liabilities	£10

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 January 2021	Termination of appointment of Robin Foreman as a director on 31 December 2020 (1 page)
24 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
15 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (10 pages)
12 September 2017	Full accounts made up to 31 December 2016 (10 pages)
6 September 2017	Termination of appointment of Peter Jacobs as a director on 30 August 2017 (1 page)
6 September 2017	Termination of appointment of Peter Jacobs as a director on 30 August 2017 (1 page)
22 June 2017	Termination of appointment of Charles Patterson Gonszor as a director on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of Charles Patterson Gonszor as a director on 21 June 2017 (1 page)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (9 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (9 pages)
12 October 2015	Full accounts made up to 31 December 2014 (10 pages)
12 October 2015	Full accounts made up to 31 December 2014 (10 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (9 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (9 pages)
1 September 2014	Full accounts made up to 31 December 2013 (10 pages)
1 September 2014	Full accounts made up to 31 December 2013 (10 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (9 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (9 pages)
13 September 2013	Full accounts made up to 31 December 2012 (10 pages)
13 September 2013	Full accounts made up to 31 December 2012 (10 pages)
7 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
19 September 2012	Full accounts made up to 31 December 2011 (10 pages)
19 September 2012	Full accounts made up to 31 December 2011 (10 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (9 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (9 pages)
17 November 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
17 November 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (10 pages)
31 August 2011	Full accounts made up to 31 December 2010 (10 pages)
1 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
1 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
25 June 2010	Termination of appointment of Merrick Mckay as a director (1 page)
25 June 2010	Termination of appointment of Merrick Mckay as a director (1 page)
6 May 2010	Full accounts made up to 31 December 2009 (10 pages)
6 May 2010	Full accounts made up to 31 December 2009 (10 pages)
2 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
2 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
12 October 2009	Full accounts made up to 31 December 2008 (10 pages)
12 October 2009	Full accounts made up to 31 December 2008 (10 pages)
8 October 2009	Director's details changed for Merrick Mckay on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham John Heddle on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Robin Foreman on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter Jacobs on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Simon Charles Lloyd on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Charles Patterson Gonszor on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Merrick Mckay on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Simon Charles Lloyd on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Simon Charles Lloyd on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Robert Dean Mackenzie on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Neil Alan Wallace on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Robin Foreman on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Simon Charles Lloyd on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Peter Jacobs on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter Jacobs on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Robert Dean Mackenzie on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Neil Alan Wallace on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Simon Charles Lloyd on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Neil Alan Wallace on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Charles Patterson Gonszor on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Robin Foreman on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Simon Charles Lloyd on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Simon Charles Lloyd on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Charles Patterson Gonszor on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Simon Charles Lloyd on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Merrick Mckay on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Simon Charles Lloyd on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Graham John Heddle on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham John Heddle on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Robert Dean Mackenzie on 8 October 2009 (2 pages)
5 March 2009	Director's change of particulars / neil wallace / 30/06/2008 (1 page)
5 March 2009	Director's change of particulars / neil wallace / 30/06/2008 (1 page)
5 March 2009	Return made up to 13/02/09; full list of members (5 pages)
5 March 2009	Return made up to 13/02/09; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
14 February 2008	Return made up to 13/02/08; full list of members (3 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008	Return made up to 13/02/08; full list of members (3 pages)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008	New director appointed (1 page)
7 November 2007	Full accounts made up to 31 December 2006 (10 pages)
7 November 2007	Full accounts made up to 31 December 2006 (10 pages)
5 March 2007	Return made up to 13/02/07; full list of members (3 pages)
5 March 2007	Return made up to 13/02/07; full list of members (3 pages)
19 December 2006	Registered office changed on 19/12/06 from: augustine house 6A austin friars london EC2N 2HA (1 page)
19 December 2006	Registered office changed on 19/12/06 from: augustine house 6A austin friars london EC2N 2HA (1 page)
13 April 2006	Memorandum and Articles of Association (19 pages)
13 April 2006	Memorandum and Articles of Association (19 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 10 upper bank street london E14 5JJ (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 upper bank street london E14 5JJ (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
4 April 2006	Company name changed largevale LIMITED\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed largevale LIMITED\certificate issued on 04/04/06 (2 pages)
13 February 2006	Incorporation (25 pages)
13 February 2006	Incorporation (25 pages)

Primary Capital Mlp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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