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Prima 200 Fundco No 3 Limited

07123368

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 12/01/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

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

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

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

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 13/09/2010Registered 17/09/2010
charge
outstanding

BARCLAYS BANK PLC

Created 13/09/2010Registered 17/09/2010
charge
outstanding

BARCLAYS BANK PLC

Created 26/05/2010Registered 29/05/2010
charge
outstanding

BARCLAYS BANK PLC

Created 26/05/2010Registered 29/05/2010

Change History

officer appointedWEAVER, James Michael
2026-06-09
officer appointedCHOJNOWSKA, Marta
2026-06-09
officer appointedHADLEY, Andrew
2026-06-09
officer appointedMARWAHA, Deepak Kumar
2026-06-09
officer appointedMORRIS, William Edward
2026-06-09
officer appointedPRIME COMPANY SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedCASHMORE, Hannah Louise
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line15 The Triangle
2026-06-09

5 THE TRIANGLE

post townWorcester
2026-06-09

WORCESTER

statusactive
2026-06-09

Active