Prima 200 Fundco No 2 Limited

06309603

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

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

Incorporated 11/07/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hannah Louise Cashmore

director · Since 01/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Prime Company Secretarial Services Limited

secretary · Since 04/11/2020

Also on 47 other boards

Mr William Edward Morris

director · Since 11/11/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Miss Marta Chojnowska

director · Since 15/11/2022

DIRECTOR

POLISH · UNITED KINGDOM · Age 33

Also on 27 other boards

Mr James Michael Weaver

director · Since 22/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr Andrew Hadley

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Deepak Kumar Marwaha

director · Since 21/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

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

Also on 47 other boards

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

Neil Skidmore

director · Resigned 11/08/2007

Richard Feather Wheater

director · Resigned 29/08/2008

James Samuel Rowley

director · Resigned 31/03/2010

Peter Wharton

director · Resigned 30/06/2010

Mark Day

director · Resigned 31/10/2010

John Ronald Taylor

director · Resigned 31/10/2010

Adam Campbell Boyle

director · Resigned 04/05/2011

Sarah Anne Raper

director · Resigned 01/10/2013

Anthony James Matthews

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

Charges8 outstanding

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 24/01/2012Registered 02/02/2012

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 23/12/2011Registered 12/01/2012

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 01/11/2011Registered 09/11/2011

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 01/11/2011Registered 09/11/2011

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 01/06/2009Registered 19/06/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 10/03/2009Registered 28/03/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 10/03/2009Registered 28/03/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 08/11/2007Registered 21/11/2007

Change History

officer appointed → WEAVER, James Michael

2026-06-09

officer appointed → CHOJNOWSKA, Marta

2026-06-09

officer appointed → HADLEY, Andrew

2026-06-09

officer appointed → MARWAHA, Deepak Kumar

2026-06-09

officer appointed → MORRIS, William Edward

2026-06-09

officer appointed → PRIME COMPANY SECRETARIAL SERVICES LIMITED

2026-06-09

officer appointed → CASHMORE, Hannah Louise

2026-06-09

type → ltd

2026-06-09

Private Limited Company

address line1 → 5 5 The Triangle

2026-06-09

5 5 THE TRIANGLE

post town → Worcester

2026-06-09

WORCESTER

status → active

2026-06-09

Active