Primeairo Limited

02199203

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

30 Portman Square, London, W1H 7BH

Incorporated 26/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Ben Weston

director · Since 14/04/2026

BRITISH · ENGLAND · Age 51

Jassim Bin Hamad Al Thani

director · Since 01/08/2013

Qatari · Qatar · Age 44

Fady Bakhos

director · Since 01/08/2013

Lebanese · Qatar · Age 54

Deborah Pennington

director · Since 11/10/2022

British · England · Age 47

Ben Weston

director · Since 14/04/2026

British · England · Age 51

Former

Zaki Nasser Zaki El Guiziri

director · Resigned 08/11/2021

Michael Anthony Cairns

director · Resigned 10/10/2022

Karin Cooper

secretary · Resigned 14/04/2026

Karin Cooper

director · Resigned 14/04/2026

Persons with Significant Control

Havana Holdings (Uk) Limited

75–100% shares

30 Portman Square, Portman Square, London, W1H 7BH

Reg: 03513344 · United Kingdom · Limited Company

Notified 01/09/2016

Charges4 outstanding

A registered charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 31/07/2026Registered 04/08/2026

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. (AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND COND

Created 20/10/2025Registered 28/10/2025

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDI

Created 30/10/2023Registered 03/11/2023

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 31/07/2020Registered 11/08/2020

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 30 Portman Square

2026-06-09

30 PORTMAN SQUARE

post town → London

2026-06-09

LONDON