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Prime Ess Limited
12054241
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CENTRAL HOUSE ALWYNE ROAD, LONDON, SW19 7AB
Incorporated 17/06/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mrs Alison Jane Jackson
director · Since 16/07/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 34 other boards
Mr Peter Ronald Luckham-Jones
director · Since 16/07/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 14 other boards
Persons with Significant Control
Prime Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Central House, 1 Alwyne Road, London, SW19 7AB
Reg: 11649778 · Companies House · Private Company Limited By Shares
Notified 16/07/2019
Former PSCs
Inhoco Formations Limited
Ceased 16/07/2019
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
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 25/05/2023Registered 25/05/2023Satisfied 22/11/2024