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All Information about:

                        
Name

Prima 200 Limited

Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 April 2022
Company No. 05099500 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Community Health Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220587 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-flag GB Prime Lift Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05091944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Cashmore, Hannah Louise Worcester, Worcestershire, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chojnowska, Marta Barts Square, London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Forsyth, Ewan Worcester, Worcestershire, England Status: Active Notified: 28/07/2016 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, William Edward Barts Square, London, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 02/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 04/11/2020 Role: Secretary
    Weaver, James Michael Manchester, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bawn, James 53 Portland Street, Manchester, England Status: Ceased Notified: 29/11/2023 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grinonneau, Mark William Wildwood Drive, Worcester Status: Ceased Notified: 01/10/2013 Ceased: 29/11/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Prima 200 Fundco NO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05099525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prima 200 Fundco NO 2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 06309603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prima 200 Fundco NO 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07123368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors