Prima Secretary Limited

04363143

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 More London Riverside, London, SE1 2AU

Incorporated 30/01/2002

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

74990

Non-trading company

Officers

Prima Director Limited

director · Since 08/04/2002

BRITISH

Also on 45 other boards

Womble Bond Dickinson (Uk) Llp

secretary · Since 01/01/2007

BRITISH

Also on 1 other board

Benjamin Clayton Butler

director · Since 12/11/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Jeremy David Fraser Smith

director · Since 30/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Prima Director Limited

corporate director · Since 08/04/2002

Reg: 4363781

Also on 45 other boards

Womble Bond Dickinson (Uk) Llp

corporate secretary · Since 01/01/2007

Reg: OC317661 · UNITED KINGDOM

Also on 1 other board

Benjamin Clayton Butler

director · Since 12/11/2014

British · United Kingdom · Age 51

Jeremy David Fraser Smith

director · Since 30/04/2021

British · United Kingdom · Age 58

Former

Sean Torquil Nicolson

director · Resigned 08/04/2002

corporate nominee secretary · Resigned 31/12/2006

Sean Torquil Nicolson

director · Resigned 12/11/2014

James Henry Pass

director · Resigned 30/04/2021

Persons with Significant Control

Womble Bond Dickinson (Uk) Llp

75–100% shares

75–100% votes

Appoint directors

4, More London Riverside, London, SE1 2AU

Reg: Oc317661 · Companies House · Limited Liability Partnership

Notified 22/04/2016

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 4 More London Riverside

2026-07-13

4 MORE LONDON RIVERSIDE

post town → London

2026-07-13

LONDON