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Prime Topco Limited

11649733

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CENTRAL HOUSE 1 ALWYNE ROAD, LONDON, SW19 7AB
Incorporated 30/10/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Peter Ronald Luckham-Jones

director · Since 16/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mrs Alison Jane Jackson

director · Since 27/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Jonathan Lacey

director · Since 09/10/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Ignite Prime Bidco Limited

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

Central House, 1 Alwyne Road, London, SW19 7AB

Reg: 15700871 · Companies House · Limited By Shares

Notified 17/09/2024

Former PSCs

Inhoco Formations Limited

Ceased 05/11/2018

Phoenix Equity Partners Group Limited

Ceased 17/09/2024

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 02/12/2025Registered 03/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE “SECU

Created 15/11/2024Registered 18/11/2024