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Primecastle Limited
02737825
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 06/08/1992
Compliance
Last accounts
31/03/2024
total exemption full
Next accounts due
24/06/2026
On track
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
On track
Industry
41100
Development of building projectsOfficers
Former
Notehurst Limited
corporate nominee director · Resigned 14/09/1992
Notehold Limited
corporate nominee secretary · Resigned 06/08/1993
Maurice Frankel
director · Resigned 30/04/1996
Rebecca Frankel
director · Resigned 29/10/2001
Miriam Frankel
director · Resigned 14/07/2011
Devorah Frankel
director · Resigned 14/07/2011
Esther Frankel
director · Resigned 08/03/2022
Jack Frankel
director · Resigned 20/11/2024
Persons with Significant Control
Worldhold Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 2655552 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 14/09/2016Registered 27/09/2016
charge
outstanding
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 02/06/2000Registered 22/06/2000
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → New Burlington House
2026-06-09NEW BURLINGTON HOUSE
post town → London
2026-06-09LONDON
officer appointed → FRANKEL, Zisi
2026-06-09officer appointed → FRANKEL, Joel
2026-06-09officer appointed → FRANKEL, Leslie
2026-06-09officer appointed → FRANKEL, Zisi
2026-06-09