Company NamePrima Europe Ltd
Company StatusActive
Company Number12620434
CategoryPrivate Limited Company
Incorporation Date26 May 2020(3 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameJulia Tcherkassova
Date of BirthDecember 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed26 May 2020(same day as company formation)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address384 Owen Avenue
Fairlawn
Nj
07410
Director NameGregory Alan White
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed26 May 2020(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited States
Correspondence AddressPrima Capital 2 Overhill
Ste 215
Scarsdale
Ny
10583
Secretary NameJulia Tcherkassova
StatusCurrent
Appointed26 May 2020(same day as company formation)
RoleCompany Director
Correspondence AddressPrima Capital 2 Overhill
Ste 215
Scarsdale
Ny
10583
Director NameMr Amarpal Singh Sarai
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2020(3 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months
RoleClient Consultant
Country of ResidenceEngland
Correspondence Address25 Canada Square 34th Floor
Canary Wharf
London
E14 5LB
Director NameNilesh Patel
Date of BirthJuly 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed26 May 2020(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited States
Correspondence AddressPrima Capital 2 Overhill
Ste 215
Scarsdale
Ny
10583

Location

Registered AddressC/O Kroll Advisory Ltd, The News Building
3 London Bridge St
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Filing History

26 November 2020Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
15 October 2020Withdrawal of a person with significant control statement on 15 October 2020 (2 pages)
15 October 2020Notification of Gregory Alan White as a person with significant control on 27 May 2020 (2 pages)
25 September 2020Termination of appointment of Nilesh Patel as a director on 15 September 2020 (1 page)
11 September 2020Registered office address changed from Pillsbury Tower 42, Level 21 25 Old Broad Street London EC2N 1HQ United Kingdom to 25 Canada Square 34th Floor London E14 5LB on 11 September 2020 (1 page)
11 September 2020Appointment of Amarpal Singh Sarai as a director on 8 September 2020 (2 pages)
26 May 2020Incorporation
Statement of capital on 2020-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)