The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 25
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2012-06-01
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
PRIMARYBID LIMITED is a ltd registered in GB, incorporated 2012-06-01 (liquidation).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PRIMARYBID LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08092575
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-06-01
- Registered office
- 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
- SIC
- 64999
- D'SILVA, Kierandirector · British · appt 2014-11-24
- O'REILLY, Philipdirector · Irish · appt 2026-04-24
- SAMBASIVAN, Ananddirector · British · appt 2017-01-17
- WALKER, Charlesdirector · British · appt 2020-11-06
- WANG, Yexiaodirector · Chinese · appt 2023-04-17
- WARRENDER, Neil Robert(resigned)secretary · appt 2016-04-29
- ANDERSON, Craig Brian(resigned)director · British · appt 2019-09-26
- BALLINGER, Tara(resigned)director · British · appt 2020-11-06
- BRIGGS, Harry Charles David(resigned)director · British · appt 2021-06-30
- BRYDON, Donald Hood, Sir(resigned)director · British · appt 2022-01-01
- CARVER, Clive Nathan(resigned)director · British · appt 2017-01-17
- DA MOTA, Philippe Magalhaes Teixeira(resigned)director · Portuguese · appt 2022-05-12
- ■Darwin Strategic Limited25–50% sharescorporate PSC · United Kingdom · ceased 2017-09-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-15
- FTG FINANCE SERVICES LIMITED
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ALPHAGEN CAPITAL LIMITEDbeneficial owner
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITEDbeneficial owner
- Darwin Capital Ltdbeneficial owner
- Alphagen Capital Limitedbeneficial owner
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITEDbeneficial owner
- Mr Kieran D'Silvabeneficial owner