Primesight Limited

01847728

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7TH FLOOR, LACON HOUSE, LONDON, WC1X 8NL

Incorporated 12/09/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

73120

Media representation

Officers

Michelle Jane Gammon

secretary · Since 30/01/2020

Mr Jason Richard Cotterrell

director · Since 15/02/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 84 other boards

Persons with Significant Control

Global Outdoor Media Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 20/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 20/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 01/06/2018Registered 14/06/2018Satisfied 26/09/2018

Charge

outstanding

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 12/06/2017Registered 14/06/2017

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 22/03/2017Registered 30/03/2017Satisfied 26/09/2018

Charge

satisfied

RIVERROCK EUROPEAN OPPORTUNITIES FUND II LIMITED

Created 31/01/2017Registered 08/02/2017Satisfied 21/07/2022

charge

satisfied

MACQUARIE US TRADING LLC

Created 22/10/2012Registered 26/10/2012Satisfied 04/05/2018

charge

satisfied

LEUMI ABL LIMITED

Created 16/11/2011Registered 23/11/2011Satisfied 03/11/2012

charge

outstanding

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 05/04/2011Registered 08/04/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/02/2011Registered 08/02/2011Satisfied 09/03/2017

charge

satisfied

COFACE RECEIVABLES FINANCE LIMITED

Created 08/10/2010Registered 21/10/2010Satisfied 14/12/2011

charge

satisfied

LAZARI INVESTMENTS LIMITED

Created 16/07/2010Registered 20/07/2010Satisfied 22/09/2012

charge

satisfied

LAZARI INVESTMENTS LIMITED

Created 16/07/2010Registered 20/07/2010Satisfied 22/09/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/11/2009Registered 09/11/2009Satisfied 10/02/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/11/2009Registered 06/11/2009Satisfied 10/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2004Registered 03/03/2004Satisfied 25/11/2004

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AND OTHERS

Created 04/04/2003Registered 17/04/2003Satisfied 06/12/2004

charge

satisfied

BARCLAYS BANK PLC AS AGENT ON TRUST FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 04/04/2003Registered 16/04/2003Satisfied 25/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/2002Registered 02/08/2002Satisfied 10/04/2003

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 18/07/2002Registered 24/07/2002Satisfied 10/04/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/1998Registered 05/12/1998Satisfied 18/05/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/1998Registered 24/02/1998Satisfied 18/05/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/1997Registered 16/12/1997Satisfied 18/05/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE BANK")

Created 02/06/1997Registered 11/06/1997Satisfied 18/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1996Registered 07/10/1996Satisfied 14/06/1997

charge

satisfied

DAVID MARTIN JENKINS(AS TRUSTEES) · BOTTS CAPITAL NOMINEES LIMITED

Created 01/12/1995Registered 05/12/1995Satisfied 18/05/2001

charge

satisfied

MARTIN BARBER

Created 04/09/1995Registered 05/09/1995Satisfied 30/04/1997

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1991Registered 19/11/1991Satisfied 14/06/1997

charge

satisfied

HILL SAMUEL & CO LTD

Created 19/08/1987Registered 22/08/1987Satisfied 11/09/1992