Company NamePrimevere Limited
DirectorsRichard John Hall and David Jonathan Farrant
Company StatusActive
Company Number11077376
CategoryPrivate Limited Company
Incorporation Date22 November 2017(6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard John Hall
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 14 St George Street
London
W1S 1FE
Director NameMr David Jonathan Farrant
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(3 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 14 St George Street
London
W1S 1FE
Director NameMr Selwyn Heycock
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2018(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2021)
RoleCompany Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 14 St George Street
London
W1S 1FE
Secretary NameJordan Cosec Limited (Corporation)
StatusResigned
Appointed22 November 2017(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Location

Registered Address4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Charges

15 June 2018Delivered on: 21 June 2018
Persons entitled: Greensill Capital (UK) Limited

Classification: A registered charge
Outstanding

Filing History

3 February 2021Full accounts made up to 30 June 2020 (19 pages)
23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
12 March 2020Full accounts made up to 30 June 2019 (18 pages)
4 February 2020Cessation of Trenport Property Holdings Limited as a person with significant control on 4 October 2019 (1 page)
4 February 2020Notification of Provenance Investments Limited as a person with significant control on 4 October 2019 (2 pages)
3 December 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
25 June 2019Director's details changed for Mr Richard John Hall on 25 June 2019 (2 pages)
25 June 2019Director's details changed for Mr Selwyn Heycock on 25 June 2019 (2 pages)
18 January 2019Full accounts made up to 30 June 2018 (18 pages)
4 December 2018Confirmation statement made on 21 November 2018 with updates (5 pages)
21 June 2018Registration of charge 110773760001, created on 15 June 2018 (35 pages)
21 February 2018Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor 14 st George Street London W1S 1FE on 21 February 2018 (2 pages)
21 February 2018Termination of appointment of Jordan Cosec Limited as a secretary on 19 February 2018 (2 pages)
18 January 2018Notification of Trenport Property Holdings Limited as a person with significant control on 18 January 2018 (2 pages)
18 January 2018Cessation of Richard John Hall as a person with significant control on 18 January 2018 (1 page)
11 January 2018Appointment of Mr Selwyn Heycock as a director on 10 January 2018 (2 pages)
11 January 2018Current accounting period shortened from 30 November 2018 to 30 June 2018 (1 page)
22 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-22
  • GBP 1
(25 pages)
22 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-22
  • GBP 1
(25 pages)