Back to search

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 51

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

Bell Bidco Limited

Ceased 28/04/2023

Gmt Realisation Fund Lp

Ceased 05/04/2017

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
outstanding

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 12/06/2017Registered 14/06/2017
Charge
satisfied

RIVERROCK EUROPEAN OPPORTUNITIES FUND II LIMITED

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

NETWORK RAIL INFRASTRUCTURE LIMITED

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