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Prima 200 Fundco No 1 Limited

05099525

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 13/04/2004

Previously known as

North Staffordshire Lift Fundco No 1 Limited · until 10/08/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hannah Louise Cashmore

director · Since 01/03/2020

British · England · Age 41

Prime Company Secretarial Services Limited

corporate secretary · Since 04/11/2020

Reg: 12872541

William Edward Morris

director · Since 11/11/2021

British · United Kingdom · Age 46

Marta Chojnowska

director · Since 15/11/2022

Polish · United Kingdom · Age 33

James Michael Weaver

director · Since 22/05/2024

British · United Kingdom · Age 41

Andrew Hadley

director · Since 09/04/2025

British · England · Age 43

Deepak Kumar Marwaha

director · Since 21/07/2025

British · England · Age 40

Former

Antony James Mathews

director · Resigned 09/03/2015

Ann Catherine Pursey

director · Resigned 30/04/2015

Matthew Stephen Dyer

director · Resigned 15/12/2015

Richard Handley L'Anson Laing

director · Resigned 28/07/2016

Ross William Driver

director · Resigned 08/11/2017

Rachel Louise Turnbull

director · Resigned 31/10/2018

Richard Gareth Emery Williams

director · Resigned 01/03/2020

Richard Gareth Emery Williams

secretary · Resigned 04/11/2020

Julian Edward John Keyte

director · Resigned 30/06/2022

James Christopher Heath

director · Resigned 15/11/2022

John Ronald Taylor

director · Resigned 07/03/2023

Mark William Grinonneau

director · Resigned 29/11/2023

James Bawn

director · Resigned 22/05/2024

Ewan Forsyth

director · Resigned 21/07/2025

Persons with Significant Control

Prima 200 Limited

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

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Reg: 05099500 · England · Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 30/09/2015Registered 02/10/2015

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15 The Triangle
2026-06-09

5 THE TRIANGLE

post townWorcester
2026-06-09

WORCESTER