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Prime Research Uk Limited

06165420

active
Private Limited Company
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 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 16/03/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen Edward Boyes

director · Since 26/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Matthew David Robarge

director · Since 30/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 11 other boards

Jordana Marie Cummins

director · Since 09/07/2025

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Persons with Significant Control

Canyon Uk Investments Ltd

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

5, Churchill Place, London, E14 5HU

Reg: 09062485 · Companies House · Private Limited Company

Notified 23/01/2018

Castle Top Holding Limited

Significant control

100, New Bridge Street, London, EC4V 6JA

Reg: 12357407 · Companies House · Limited

Notified 01/01/2021

Former PSCs

Dr Rainer Helmut Mathes

Ceased 23/01/2018

Charges0 outstanding

charge
satisfied

THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE

Created 05/03/2012Registered 07/03/2012Satisfied 24/03/2021
charge
satisfied

THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE

Created 22/06/2011Registered 23/06/2011Satisfied 24/03/2021
charge
satisfied

THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE

Created 03/01/2008Registered 10/01/2008Satisfied 24/03/2021