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Primrose Street Limited

05351269

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Exchange House, Primrose Street, London, EC2A 2EG
Incorporated 03/02/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

74990
Non-trading company

Officers

Dr Margaret Rose Mountford

director · Since 03/02/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mrs Clare Alice Wilson

secretary · Since 03/02/2005

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 48 other boards

Mr David Arthur Willis

director · Since 01/02/2015

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Mr Jonathan Willoughby Scott

director · Since 01/02/2015

LAWYER

BRITISH · UNITED KINGDOM · Age 70

Clare Alice Wilson

secretary · Since 03/02/2005

British

Margaret Rose Mountford

director · Since 03/02/2005

British · England · Age 74

David Arthur Willis

director · Since 01/02/2015

British · United Kingdom · Age 67

Jonathan Willoughby Scott

director · Since 01/02/2015

British · United Kingdom · Age 70

Former

Instant Companies Limited

corporate nominee director · Resigned 03/02/2005

Swift Incorporations Limited

corporate nominee director · Resigned 03/02/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/02/2005

Richard Douglas Bond

director · Resigned 01/02/2015

Robert Moore Neill

director · Resigned 01/02/2015

Persons with Significant Control

David Arthur Willis

25–50% shares
25–50% votes

British · England · Age 67

Exchange House, Primrose Street, London, EC2A 2EG

Notified 06/04/2016

Jonathan Willoughby Scott

25–50% shares
25–50% votes

British · England · Age 70

Exchange House, Primrose Street, London, EC2A 2EG

Notified 06/04/2016

Margaret Rose Mountford

25–50% shares
25–50% votes

British · England · Age 74

Exchange House, Primrose Street, London, EC2A 2EG

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeprivate-limited-guarant-nsc
2026-07-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Exchange House
2026-07-16

EXCHANGE HOUSE

post townLondon
2026-07-16

LONDON