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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

31/12/2024

small

Next accounts due

30/09/2026

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

Ingleby Holdings Limited

corporate nominee director · Resigned 04/05/2004

Ingleby Nominees Limited

corporate nominee secretary · Resigned 04/05/2004

Barry George Panton

director · Resigned 19/05/2005

Neil Skidmore

director · Resigned 11/08/2007

Richard Feather Wheater

director · Resigned 29/08/2008

Nigel Wythen Middleton

director · Resigned 08/09/2009

Peter Wharton

director · Resigned 30/06/2010

Anastasios Christakis

director · Resigned 01/10/2010

Julian Edward John Keyte

director · Resigned 16/10/2012

Matthew Stephen Dyer

director · Resigned 16/10/2012

Robert Sean Mcclatchey

director · Resigned 17/10/2012

Beif Ii Corporate Services Limited

corporate director · Resigned 17/10/2012

Robert James Newton

director · Resigned 04/03/2014

Ann Catherine Pursey

director · Resigned 05/03/2014

Richard Gareth Emery Williams

director · Resigned 31/10/2014

Julian Edward John Keyte

director · Resigned 31/10/2014

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

officer appointedPRIME COMPANY SECRETARIAL SERVICES LIMITED
2026-06-04
officer appointedCHOJNOWSKA, Marta
2026-06-04
officer appointedHOLLAND, Philip John
2026-06-04
officer appointedMORRIS, William Edward
2026-06-04