- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
PRIMA SECRETARY LIMITED
Registry identity
- Status
- active
- Incorporated
- 2002-01-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 4 More London Riverside, London, SE1 2AU, United Kingdom
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.
- PRIMA SECRETARY LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PRIMA SECRETARY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PRIMA SECRETARY LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also 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.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04363143
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-30
- Registered office
- 4 More London Riverside, London, SE1 2AU, United Kingdom
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-02-13
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUTLER, Benjamin Clayton
- director · British · appointed 2014-11-12 · Companies House
- PRIMA DIRECTOR LIMITED
- corporate director · appointed 2002-04-08 · Companies House
- SMITH, Jeremy David Fraser
- director · British · appointed 2021-04-30 · Companies House
- WOMBLE BOND DICKINSON (UK) LLP
- corporate secretary · appointed 2007-01-01 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-22 · CH · PSC register
Also holds roles at 15 other companies- PRIMA DIRECTOR LIMITEDbeneficial owner
- BOND DICKINSON FINANCIAL SERVICES LIMITEDbeneficial owner
- BONDLAW SECRETARIES LIMITEDbeneficial owner
- DICKINSON DEES
- corporate nominee secretary · appointed 2002-01-30 · resigned · Companies House
- NICOLSON, Sean Torquil
- director · British · appointed 2010-09-13 · resigned · Companies House
- director · British · appointed 2002-01-30 · resigned · Companies House
- PASS, James Henry
- director · British · appointed 2014-11-12 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.