Company NamePrimary Capital Partners Llp
Company StatusActive
Company NumberOC390504
CategoryLimited Liability Partnership
Incorporation Date21 January 2014(10 years, 2 months ago)

Directors

LLP Designated Member NameMr Neil Alan Wallace
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugustine House 6a Austin Friars
London
EC2N 2HA
LLP Designated Member NameMr Alec Charles Parkinson
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(7 months, 1 week after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugustine House
6a Austin Friars
London
EC2N 2HA
LLP Member NameMr Graham John Heddle
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(7 months, 1 week after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAugustine House
6a Austin Friars
London
EC2N 2HA
LLP Member NameMr Iain John Wolstenholme
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(7 months, 1 week after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugustine House
6a Austin Friars
London
EC2N 2HA
LLP Designated Member NameMr Oliver Simon Melliss
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(3 years, 2 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugustine House 6a Austin Friars
London
EC2N 2HA
LLP Designated Member NameMr Neel Mehta
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(8 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAugustine House 6a Austin Friars
London
EC2N 2HA
LLP Member NameMr Chris Hopwood
Date of BirthDecember 1981 (Born 42 years ago)
StatusCurrent
Appointed01 January 2023(8 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAugustine House 6a Austin Friars
London
EC2N 2HA
LLP Member NameMr Charles Patterson Gonszor
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugustine House 6a Austin Friars
London
EC2N 2HA
LLP Designated Member NameMr Simon Charles Lloyd
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(7 months, 1 week after company formation)
Appointment Duration7 years, 8 months (resigned 03 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugustine House 6a Austin Friars
London
EC2N 2HA
LLP Member NameMr Peter Jacobs
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(7 months, 1 week after company formation)
Appointment Duration3 years (resigned 31 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAugustine House
6a Austin Friars
London
EC2N 2HA
LLP Member NameMr Robin James Foreman
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(7 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugustine House
6a Austin Friars
London
EC2N 2HA
LLP Member NameJacqueline Adams
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(7 months, 1 week after company formation)
Appointment Duration7 years, 10 months (resigned 30 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugustine House
6a Austin Friars
London
EC2N 2HA
LLP Member NameMr Alistair Paul Armstrong
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(7 months, 1 week after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugustine House
6a Austin Friars
London
EC2N 2HA
LLP Member NameMr Paul Atkinson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2021(7 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 03 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Tamar Rise
Chelmsford
CM1 7QN
LLP Member NameThe Efg Trust Company Limited Re 9711 (Corporation)
StatusResigned
Appointed01 September 2014(7 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 08 June 2021)
Correspondence AddressPO Box 641
No 1 Seaton Place
St Helier
JE4 8YJ

Contact

Websiteprimaryeurope.com
Telephone020 79204800
Telephone regionLondon

Location

Registered AddressAugustine House
6a Austin Friars
London
EC2N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£7,137,631
Net Worth£5,302,549
Cash£5,658,843
Current Liabilities£1,526,413

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Charges

28 June 2018Delivered on: 4 July 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
11 May 2015Delivered on: 14 May 2015
Persons entitled: Investec Bank PLC as Lender

Classification: A registered charge
Particulars: N/A.
Outstanding
11 May 2015Delivered on: 14 May 2015
Persons entitled: Investec Bank PLC as Lender

Classification: A registered charge
Particulars: N/A.
Outstanding
11 May 2015Delivered on: 14 May 2015
Persons entitled: Investec Bank PLC as Lender

Classification: A registered charge
Particulars: N/A.
Outstanding
11 May 2015Delivered on: 14 May 2015
Persons entitled: Investec Bank PLC as Lender

Classification: A registered charge
Particulars: N/A.
Outstanding
11 May 2015Delivered on: 14 May 2015
Persons entitled: Investec Bank PLC as Secured Party

Classification: A registered charge
Particulars: N/A.
Outstanding
11 May 2015Delivered on: 14 May 2015
Persons entitled: Investec Bank PLC as Secured Party

Classification: A registered charge
Particulars: N/A.
Outstanding
11 May 2015Delivered on: 14 May 2015
Persons entitled: Investec Bank PLC as Secured Party

Classification: A registered charge
Particulars: N/A.
Outstanding
26 July 2019Delivered on: 6 August 2019
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
26 July 2019Delivered on: 6 August 2019
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
26 July 2019Delivered on: 5 August 2019
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
28 June 2018Delivered on: 4 July 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
28 June 2018Delivered on: 4 July 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
11 May 2015Delivered on: 14 May 2015
Persons entitled: Investec Bank PLC as Secured Party

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

1 February 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
6 January 2021Cessation of Robin Foreman as a person with significant control on 31 December 2020 (1 page)
6 January 2021Termination of appointment of Robin James Foreman as a member on 31 December 2020 (1 page)
24 September 2020Group of companies' accounts made up to 31 December 2019 (22 pages)
22 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
22 August 2019Group of companies' accounts made up to 31 December 2018 (22 pages)
6 August 2019Registration of charge OC3905040014, created on 26 July 2019 (31 pages)
6 August 2019Registration of charge OC3905040013, created on 26 July 2019 (31 pages)
5 August 2019Registration of charge OC3905040012, created on 26 July 2019 (33 pages)
21 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
24 August 2018Group of companies' accounts made up to 31 December 2017 (22 pages)
4 July 2018Registration of charge OC3905040011, created on 28 June 2018 (34 pages)
4 July 2018Registration of charge OC3905040010, created on 28 June 2018 (29 pages)
4 July 2018Registration of charge OC3905040009, created on 28 June 2018 (30 pages)
22 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
22 January 2018Termination of appointment of Charles Patterson Gonszor as a member on 31 March 2017 (1 page)
22 January 2018Notification of Robin Foreman as a person with significant control on 31 March 2017 (2 pages)
22 January 2018Cessation of Charles Gonszor as a person with significant control on 31 March 2017 (1 page)
22 January 2018Termination of appointment of Charles Patterson Gonszor as a member on 31 March 2017 (1 page)
12 September 2017Group of companies' accounts made up to 31 December 2016 (21 pages)
12 September 2017Group of companies' accounts made up to 31 December 2016 (21 pages)
6 September 2017Termination of appointment of Peter Jacobs as a member on 31 August 2017 (1 page)
6 September 2017Termination of appointment of Peter Jacobs as a member on 31 August 2017 (1 page)
5 April 2017Appointment of Mr Oliver Melliss as a member on 1 April 2017 (2 pages)
5 April 2017Appointment of Mr Oliver Melliss as a member on 1 April 2017 (2 pages)
24 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
11 October 2016Group of companies' accounts made up to 31 December 2015 (20 pages)
11 October 2016Group of companies' accounts made up to 31 December 2015 (20 pages)
21 January 2016Annual return made up to 21 January 2016 (12 pages)
21 January 2016Annual return made up to 21 January 2016 (12 pages)
12 October 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
12 October 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
14 May 2015Registration of charge OC3905040007, created on 11 May 2015 (18 pages)
14 May 2015Registration of charge OC3905040002, created on 11 May 2015 (34 pages)
14 May 2015Registration of charge OC3905040002, created on 11 May 2015 (34 pages)
14 May 2015Registration of charge OC3905040006, created on 11 May 2015 (22 pages)
14 May 2015Registration of charge OC3905040003, created on 11 May 2015 (29 pages)
14 May 2015Registration of charge OC3905040004, created on 11 May 2015 (34 pages)
14 May 2015Registration of charge OC3905040006, created on 11 May 2015 (22 pages)
14 May 2015Registration of charge OC3905040007, created on 11 May 2015 (18 pages)
14 May 2015Registration of charge OC3905040008, created on 11 May 2015 (18 pages)
14 May 2015Registration of charge OC3905040008, created on 11 May 2015 (18 pages)
14 May 2015Registration of charge OC3905040005, created on 11 May 2015 (22 pages)
14 May 2015Registration of charge OC3905040001, created on 11 May 2015 (29 pages)
14 May 2015Registration of charge OC3905040003, created on 11 May 2015 (29 pages)
14 May 2015Registration of charge OC3905040001, created on 11 May 2015 (29 pages)
14 May 2015Registration of charge OC3905040004, created on 11 May 2015 (34 pages)
14 May 2015Registration of charge OC3905040005, created on 11 May 2015 (22 pages)
22 January 2015Annual return made up to 21 January 2015 (12 pages)
22 January 2015Annual return made up to 21 January 2015 (12 pages)
1 December 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
1 December 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
24 September 2014Appointment of Mr Graham John Heddle as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Mr Iain John Wolstenholme as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Mr Alistair Paul Armstrong as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of The Efg Trust Company Limited Re 9711 as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Alec Parkinson as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Alec Parkinson as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Mr Alistair Paul Armstrong as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Mr Iain John Wolstenholme as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Mr Robin James Foreman as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Mr Iain John Wolstenholme as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Peter Jacobs as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of The Efg Trust Company Limited Re 9711 as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of The Efg Trust Company Limited Re 9711 as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Alec Parkinson as a member on 1 September 2014 (3 pages)
24 September 2014Change of status notice (2 pages)
24 September 2014Appointment of Peter Jacobs as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Mr Robin James Foreman as a member on 1 September 2014 (3 pages)
24 September 2014Change of status notice (2 pages)
24 September 2014Appointment of Mr Robin James Foreman as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Mr Alistair Paul Armstrong as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Jacqueline Adams as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Peter Jacobs as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Mr Graham John Heddle as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Mr Graham John Heddle as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Jacqueline Adams as a member on 1 September 2014 (3 pages)
24 September 2014Appointment of Jacqueline Adams as a member on 1 September 2014 (3 pages)
17 September 2014Member's details changed for Mr Charles Patterson Gonszor on 1 September 2014 (3 pages)
17 September 2014Member's details changed for Mr Charles Patterson Gonszor on 1 September 2014 (3 pages)
17 September 2014Member's details changed for Mr Charles Patterson Gonszor on 1 September 2014 (3 pages)
10 September 2014Appointment of Simon Lloyd as a member on 1 September 2014 (3 pages)
10 September 2014Appointment of Simon Lloyd as a member on 1 September 2014 (3 pages)
10 September 2014Appointment of Simon Lloyd as a member on 1 September 2014 (3 pages)
21 January 2014Incorporation of a limited liability partnership (9 pages)
21 January 2014Incorporation of a limited liability partnership (9 pages)