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Name	Prime (UK) Investments LTD
Address	5 The Triangle Wildwood Drive Worcester WR5 2QX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Prime (UK) Investments Limited
Company No.	03852549 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Prime Plc Status: Active Notified: 06/04/2016 Companies House Number: 03432065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chumbley, Leighton Daniel Worcester, Worcestershire Status: Active Notified: 12/02/2002 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laing, Richard Handley L'Anson Worcester, Worcestershire Status: Active Notified: 20/12/1999 Date of Birth: 02/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

Saunders, Iain David Graham Worcester, Worcestershire, England Status: Active Notified: 05/05/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Town, Vikki Louise Worcester, Worcestershire, England Status: Active Notified: 01/01/2015 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Richard Gareth Emery Worcester Status: Ceased Notified: 12/02/2002 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB OAK House Acquisition CO Limited Status: Active Notified: 03/05/2022 Companies House Number: 14082194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

PPP Leasing LTD Status: Active Notified: 06/04/2016 Companies House Number: 05813464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Practice Partners Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07067765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prime Adanac Investment LTD Status: Active Notified: 31/01/2022 Companies House Number: 13882181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prime Care Home Developments 3 Limited Status: Active Notified: 08/03/2017 Companies House Number: 10658398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prime Care Home Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10002200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prime Infrastructure Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09898330 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Prime Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 07654954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prime Investment Worcester Limited Status: Active Notified: 31/10/2018 Companies House Number: 10377259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prime Hereford HUB Limited Status: Ceased Notified: 13/08/2018 Ceased: 12/07/2019 Companies House Number: 11514778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Prime (UK) Investments LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)