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Primeshade Limited

06774860

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

210 Pentonville Road, London, N1 9JY
Incorporated 17/12/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Catherine Anne Youthed

secretary · Since 31/03/2026

Ms Caroline Garrett

director · Since 31/03/2026

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mr David Lester Price

director · Since 31/03/2026

BRITISH · UNITED KINGDOM

Also on 41 other boards

Catherine Anne Youthed

secretary · Since 31/03/2026

Caroline Garrett

director · Since 31/03/2026

British · United Kingdom

David Lester Price

director · Since 31/03/2026

British · United Kingdom

Former

Barbara Boyewska

secretary · Resigned 21/01/2011

David Graham Walton

director · Resigned 19/09/2011

Caroline Garrett

secretary · Resigned 23/12/2011

Frederic Devos

director · Resigned 25/01/2012

David Wright

director · Resigned 06/03/2015

Caroline Garrett

director · Resigned 13/02/2019

Richard Kirkman

director · Resigned 21/07/2020

David Andrew Gerrard

director · Resigned 30/06/2021

Elaine Margaret Aitken

secretary · Resigned 30/11/2021

Celia Rosalind Gough

director · Resigned 31/10/2025

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

Valerie Isabelle Marie Clavie

director · Resigned 31/03/2026

Katherine Swainsbury

secretary · Resigned 31/03/2026

Katherine Swainsbury

director · Resigned 31/03/2026

Persons with Significant Control

Veolia Es (Uk) Limited

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

Reg: 02481991 · England · Private Company Limited By Shares

Notified 01/02/2019

Former PSCs

Veolia Water Outsourcing Limited

Ceased 01/02/2019

Change History

officer appointed → YOUTHED, Catherine Anne
2026-08-12
officer appointed → GARRETT, Caroline
2026-08-12
officer appointed → PRICE, David Lester
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 210 Pentonville Road
2026-08-12

210 PENTONVILLE ROAD

post town → London
2026-08-12

LONDON