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PRIMARY CAPITAL V (NOMINEES) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
7
Subsidiaries
7
Officers
11
Beneficial owners
4
Same address
8
Standard €39
UBO hops
15
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-07-03
Legal form
ltd
Activity
64205, 64209, 66300
Registered office
Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

PRIMARY CAPITAL V (NOMINEES) LIMITED is a ltd registered in GB, incorporated 2019-07-03 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12084097
Status
active
Type
ltd
Incorporated
2019-07-03
Registered office
Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
SIC
64205, 64209, 66300
Officers · 5 active
  • MEHTA, Neel
    secretary · appt 2022-05-13
  • MEHTA, Neel
    director · British · appt 2022-05-13
  • MELLISS, Oliver Simon
    director · British · appt 2020-12-04
  • PARKINSON, Alec Charles
    director · British · appt 2020-12-04
  • WOLSTENHOLME, Iain John
    director · British · appt 2020-12-04
  • LLOYD, Simon Charles(resigned)
    secretary · appt 2019-07-03
  • ARMSTRONG, Alistair Paul(resigned)
    director · British · appt 2020-12-04
  • FOREMAN, Robin James(resigned)
    director · British · appt 2019-07-03
  • HEDDLE, Graham John(resigned)
    director · British · appt 2020-12-04
  • LLOYD, Simon Charles(resigned)
    director · British · appt 2019-07-03
  • WALLACE, Neil Alan(resigned)
    director · British · appt 2019-07-03
Beneficial owners · PSC · 1 current
  • ■
    Primary Capital Partners Llp
    corporate PSC · United Kingdom · since 2019-07-03 · trace owners →
    significant influence or control
  • ●
    Mr Neil Alan Wallace
    individual PSC · United Kingdom · ceased 2026-03-30
    significant influence or control
  • ●
    Mr Robin James Foreman
    individual PSC · United Kingdom · ceased 2020-12-31
    significant influence or control
  • ●
    Mr Simon Charles Lloyd
    individual PSC · United Kingdom · ceased 2020-07-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-16overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PRIMARY CAPITAL V (NOMINEES) LIMITED. Notes are community-contributed leads, not verified facts.

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