Primary Capital Iv (Finance) Limited

Company Name	Primary Capital Iv (Finance) Limited
Company Status	Active
Company Number	08875683
Category	Private Limited Company
Incorporation Date	4 February 2014(10 years, 2 months ago)

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	Current
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Alec Charles Parkinson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Neil Alan Wallace
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Oliver Simon Melliss
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(3 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Neel Mehta
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ground Floor Augustine House 6a Austin Friars London EC2N 2HA

Secretary Name	Mr Neel Mehta
Status	Current
Appointed	12 May 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Ground Floor Augustine House 6a 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	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Peter Jacobs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Robin James Foreman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Alistair Paul Armstrong
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Augustine House 6a 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	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Augustine House 6a Austin Friars London EC2N 2HA

Secretary Name	Mr Simon Charles Lloyd
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Augustine House 6a Austin Friars London EC2N 2HA

Contact

Website	www.primaryeurope.com
Telephone	020 79204800
Telephone region	London

Location

Registered Address	Ground Floor Augustine House 6a 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	2 other UK companies use this postal address

Shareholders

1 at £1	Primary Iv A L.p. 50.00% Ordinary
1 at £1	Primary Iv B L.p. 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

28 June 2018	Delivered on: 4 July 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
11 May 2015	Delivered on: 14 May 2015 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: N/A. Outstanding
4 November 2014	Delivered on: 12 November 2014 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Outstanding

Filing History

8 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of Robin James 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 4 February 2020 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
4 July 2018	Registration of charge 088756830003, created on 28 June 2018 (33 pages)
9 February 2018	Appointment of Mr Oliver Simon Melliss as a director on 1 April 2017 (2 pages)
9 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 September 2017	Termination of appointment of Peter Jacobs as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Peter Jacobs as a director on 31 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 4 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 4 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)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (11 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (11 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)
14 May 2015	Registration of charge 088756830002, created on 11 May 2015 (34 pages)
14 May 2015	Registration of charge 088756830002, created on 11 May 2015 (34 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (11 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (11 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (11 pages)
27 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
27 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
12 November 2014	Registration of charge 088756830001, created on 4 November 2014 (32 pages)
12 November 2014	Registration of charge 088756830001, created on 4 November 2014 (32 pages)
12 November 2014	Registration of charge 088756830001, created on 4 November 2014 (32 pages)
4 February 2014	Incorporation Statement of capital on 2014-02-04 GBP 2 (55 pages)
4 February 2014	Incorporation Statement of capital on 2014-02-04 GBP 2 (55 pages)

Primary Capital Iv (Finance) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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