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Primevere Limited

11077376

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

1st Floor 70 Jermyn Street, London, SW1Y 6NY
Incorporated 22/11/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr David Jonathan Farrant

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 26 other boards

David Jonathan Farrant

director · Since 01/07/2021

British · England · Age 56

Former

Jordan Cosec Limited

corporate secretary · Resigned 19/02/2018

Selwyn Heycock

director · Resigned 30/06/2021

Richard John Hall

director · Resigned 09/02/2026

Persons with Significant Control

Provenance Investments Limited

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

2nd Floor, 14 St George Street, London, W1S 1FE

Reg: 11807533 · Companies House · Limited By Shares

Notified 04/10/2019

Former PSCs

Mr Richard John Hall

Ceased 18/01/2018

Trenport Property Holdings Limited

Ceased 04/10/2019

Charges0 outstanding

Charge
satisfied

GREENSILL CAPITAL (UK) LIMITED

Created 15/06/2018Registered 21/06/2018Satisfied 09/07/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11st Floor 70 Jermyn Street
2026-07-16

1ST FLOOR

post townLondon
2026-07-16

LONDON