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Primorus Investments Plc

03740688

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

48 Chancery Lane, C/O Keystone Law (Attn: S Holden), London, WC2A 1JF
Incorporated 24/03/1999

Previously known as

Stellar Resources Plc · until 05/12/2016
Css-Stellar Plc · until 09/05/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

70100
Activities of head offices

Officers

Simon William Holden

secretary · Since 27/10/2020

Mr Matthew Paul Beardmore

director · Since 27/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Hedley Stuart Clark

director · Since 27/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Rupert Labrum

director · Since 27/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Simon William Holden

secretary · Since 27/10/2020

Matthew Paul Beardmore

director · Since 27/10/2020

British · England · Age 48

Hedley Stuart Clark

director · Since 27/10/2020

British · England · Age 63

Rupert Labrum

director · Since 27/10/2020

British · England · Age 59

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 24/03/1999

L & A Registrars Limited

corporate nominee director · Resigned 24/03/1999

L & A Registrars Limited

corporate director · Resigned 24/03/1999

Barrie Sinclair Murray Gill

secretary · Resigned 04/05/2000

Stephen Perry Herrick

director · Resigned 08/07/2000

John Leslie Francis

director · Resigned 06/09/2000

Jeremy Martin Dier

director · Resigned 06/09/2000

Timothy Robert Sice

director · Resigned 06/09/2000

John Stuart Simpson

director · Resigned 06/09/2000

Richard Kennedy Jones

director · Resigned 18/12/2002

Barrie Sinclair Murray Gill

director · Resigned 22/01/2003

Julian Peter Dunlop Hill

director · Resigned 12/06/2003

Julian Peter Dunlop Hill

secretary · Resigned 25/09/2003

Kevin Granville Rose

secretary · Resigned 08/03/2006

Kevin Granville Rose

director · Resigned 24/03/2006

John David Webber

director · Resigned 31/03/2006

Sean Antony Kelly

director · Resigned 29/06/2007

Charles Duncan Soukup

director · Resigned 24/07/2007

Peter Edward Owen

director · Resigned 28/09/2007

Simon Rhods

director · Resigned 28/09/2007

Jeremy Hanley

director · Resigned 24/07/2008

David Buchler

director · Resigned 24/07/2008

Caroline Jane Michel

director · Resigned 24/07/2008

Terence Alan Evan Wynne Wardale

director · Resigned 06/12/2009

Mark Ireland

secretary · Resigned 31/08/2010

Jacob Stephen Lew

secretary · Resigned 20/02/2011

Tracy Shinnick

secretary · Resigned 04/11/2011

Donald Ian George Layman Strang

director · Resigned 16/12/2011

Julian Alexander Robert Jakobi

director · Resigned 04/04/2012

John David Webber

director · Resigned 04/04/2012

Simon Henry Rhodes

director · Resigned 04/04/2012

Charles Ainslie Wood

director · Resigned 26/07/2012

Lincoln John Moore

director · Resigned 26/07/2012

Kiran Caldas Morzaira

secretary · Resigned 19/09/2012

Kiran Caldas Morzaria

secretary · Resigned 19/09/2012

Edward Peter Mcdermott

director · Resigned 06/10/2014

David Anthony Lenigas

director · Resigned 17/10/2014

Emma Kinder Priestley

director · Resigned 30/11/2015

Donald Ian George Layman Strang

secretary · Resigned 27/10/2020

Donald Ian George Layman Strang

director · Resigned 27/10/2020

Jeremy David Taylor-Firth

director · Resigned 12/11/2020

Alastair Raoul Clayton

director · Resigned 12/11/2020

Change History

statusactive
2026-07-15

Active

typeplc
2026-07-15

Public Limited Company

address line148 Chancery Lane
2026-07-15

48 CHANCERY LANE

post townLondon
2026-07-15

LONDON