Primesight Limited
01847728
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
secretary · Since 30/01/2020
director · Since 15/02/2021
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
director · Since 01/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 196 other boards
director · Since 17/03/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 84 other boards
secretary · Since 30/01/2020
Former
director · Resigned 25/11/1993
director · Resigned 27/10/1994
secretary · Resigned 21/11/1995
director · Resigned 23/04/1997
director · Resigned 09/05/1997
secretary · Resigned 22/08/1997
director · Resigned 30/06/1998
secretary · Resigned 30/06/1998
director · Resigned 03/03/1999
director · Resigned 03/03/1999
director · Resigned 03/03/1999
director · Resigned 03/03/1999
director · Resigned 03/03/1999
director · Resigned 03/03/1999
director · Resigned 03/03/1999
secretary · Resigned 31/05/1999
director · Resigned 07/08/2000
secretary · Resigned 31/08/2001
director · Resigned 18/01/2006
director · Resigned 18/07/2006
secretary · Resigned 26/01/2007
director · Resigned 11/04/2007
director · Resigned 30/10/2007
secretary · Resigned 30/10/2007
director · Resigned 30/10/2007
director · Resigned 26/08/2008
secretary · Resigned 01/09/2008
director · Resigned 17/03/2017
director · Resigned 31/12/2017
director · Resigned 20/09/2018
director · Resigned 20/09/2018
director · Resigned 20/09/2018
secretary · Resigned 30/06/2019
director · Resigned 30/06/2019
director · Resigned 30/04/2020
director · Resigned 15/02/2021
director · Resigned 15/02/2021
director · Resigned 31/03/2022
director · Resigned 01/07/2023
director · Resigned 17/03/2025
Persons with Significant Control
Global Outdoor Media Holdings Limited
7th Floor, Lacon House, London, WC1X 8NL
Reg: 06309636 · Companies House · Limited By Shares
Notified 28/04/2023
Former PSCs
Gmt Realisation Fund Lp
Ceased 05/04/2017
Bell Bidco Limited
Ceased 28/04/2023
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
NETWORK RAIL INFRASTRUCTURE LIMITED
RIVERROCK EUROPEAN OPPORTUNITIES FUND II LIMITED
NETWORK RAIL INFRASTRUCTURE LIMITED
Change History
Active
Private Limited Company
7TH FLOOR, LACON HOUSE
LONDON