Primeairo Limited
02199203
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
Former
director · Resigned 15/10/1992
secretary · Resigned 04/02/1993
director · Resigned 04/02/1993
director · Resigned 19/03/1993
director · Resigned 19/03/1993
director · Resigned 19/03/1993
corporate secretary · Resigned 05/05/1998
director · Resigned 05/05/1998
director · Resigned 05/05/1998
corporate director · Resigned 05/05/1998
director · Resigned 18/04/2013
director · Resigned 02/05/2013
director · Resigned 31/07/2013
secretary · Resigned 31/07/2013
director · Resigned 08/11/2021
director · Resigned 10/10/2022
secretary · Resigned 14/04/2026
director · Resigned 14/04/2026
Persons with Significant Control
Havana Holdings (Uk) Limited
30 Portman Square, Portman Square, London, W1H 7BH
Reg: 03513344 · United Kingdom · Limited Company
Notified 01/09/2016
Charges3 outstanding
DEUTSCHE BANK LUXEMBOURG S.A. (AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND COND
DEUTSCHE BANK LUXEMBOURG S.A. AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDI
DEUTSCHE BANK LUXEMBOURG S.A.
BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEPFA DEUTSCHE PFANDBRIEFBANK AKTIENGESELLSCHAFT (THE "AGENT")
DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)
DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE)
THE NATIONAL BANK OF KUWAIT S.A.K.
THE NATIONAL BANK OF KUWAIT S.A.K.
Change History
Active
Private Limited Company
30 PORTMAN SQUARE
LONDON