Primesight Intermediate Holdco Limited

Company Name	Primesight Intermediate Holdco Limited
Company Status	Dissolved
Company Number	11192271
Category	Private Limited Company
Incorporation Date	7 February 2018(6 years, 2 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2018(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 01 November 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2018(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Timothy Simon Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Vikram Krishna
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Ashley Timothy Marden Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Partner & Cfo
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Naren Anirudha Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Secretary Name	Mrs Monica Ellen Mackinnon
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Location

Registered Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

12 September 2018	Delivered on: 24 September 2018 Persons entitled: Riverrock European Opportunities Fund Ii Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

17 February 2021	Appointment of Mr Leon Taviansky as a director on 15 February 2021 (2 pages)
12 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 May 2020	Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020 (1 page)
18 January 2020	Director's details changed for Mr Anthony John Booker on 18 January 2020 (2 pages)
12 January 2020	Change of details for Primesight Limited as a person with significant control on 30 December 2019 (2 pages)
12 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
7 November 2019	Registered office address changed from The Met Building 22 Percy Street London W1T 2BU United Kingdom to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019 (1 page)
5 September 2019	Memorandum and Articles of Association (22 pages)
5 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 August 2019	Appointment of Mr Anthony John Booker as a director on 8 August 2019 (2 pages)
11 July 2019	Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019 (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
29 October 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
3 October 2018	Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018 (2 pages)
3 October 2018	Termination of appointment of Timothy Simon Green as a director on 20 September 2018 (1 page)
3 October 2018	Termination of appointment of Ashley Timothy Marden Long as a director on 20 September 2018 (1 page)
3 October 2018	Appointment of Mr Darren David Singer as a director on 20 September 2018 (2 pages)
3 October 2018	Termination of appointment of Vikram Krishna as a director on 20 September 2018 (1 page)
24 September 2018	Registration of charge 111922710001, created on 12 September 2018 (32 pages)
15 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 7,500,003 (4 pages)
8 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 February 2018	Incorporation Statement of capital on 2018-02-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)
7 February 2018	Incorporation Statement of capital on 2018-02-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Primesight Intermediate Holdco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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