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Prime Lift Investments Limited

05091944

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

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 02/04/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Prime Company Secretarial Services Limited

corporate secretary · Since 04/11/2020

Reg: 12872541

William Edward Morris

director · Since 02/11/2021

British · United Kingdom · Age 46

Philip John Holland

director · Since 16/05/2022

British · England · Age 56

Marta Chojnowska

director · Since 15/11/2022

Polish · United Kingdom · Age 33

Former

Richard Handley L'Anson Laing

director · Resigned 01/05/2017

James Elliott Cooper

director · Resigned 20/11/2017

Rachel Louise Turnbull

director · Resigned 31/10/2018

Richard Gareth Emery Williams

secretary · Resigned 04/11/2020

Ross William Driver

director · Resigned 15/06/2021

David Alexander John Foot

director · Resigned 12/10/2021

Vikki Louise Town

director · Resigned 16/05/2022

James Christopher Heath

director · Resigned 15/11/2022

Persons with Significant Control

Infrared Apollo (P) Limited

75–100% shares
75–100% votes
Appoint directors

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL

Reg: 16618822 · England · Company

Notified 13/02/2026

Former PSCs

Infrastructure Investments Holdings Ltd

Ceased 13/02/2026

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line15 The Triangle
2026-06-04

5 THE TRIANGLE

post townWorcester
2026-06-04

WORCESTER