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Primary Capital V (Nominees) Limited

12084097

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Augustine House, 6a Austin Friars, London, EC2N 2HA
Incorporated 03/07/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64205
Activities of financial services holding companies
64209
Activities of other holding companies
66300
Fund management activities

Officers

Mr Oliver Simon Melliss

director · Since 04/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Alec Charles Parkinson

director · Since 04/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Iain John Wolstenholme

director · Since 04/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Neel Mehta

secretary · Since 13/05/2022

Also on 12 other boards

Mr Neel Mehta

director · Since 13/05/2022

CFO

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Alec Charles Parkinson

director · Since 04/12/2020

British · United Kingdom · Age 48

Oliver Simon Melliss

director · Since 04/12/2020

British · England · Age 45

Iain John Wolstenholme

director · Since 04/12/2020

British · England · Age 55

Neel Mehta

secretary · Since 13/05/2022

Neel Mehta

director · Since 13/05/2022

British · England · Age 50

Former

Robin James Foreman

director · Resigned 31/12/2020

Simon Charles Lloyd

secretary · Resigned 13/05/2022

Simon Charles Lloyd

director · Resigned 13/05/2022

Alistair Paul Armstrong

director · Resigned 31/12/2022

Graham John Heddle

director · Resigned 12/09/2023

Neil Alan Wallace

director · Resigned 30/03/2026

Persons with Significant Control

Primary Capital Partners Llp

Significant control

Augustine House, 6a Austin Friars, London, EC2N 2HA

Reg: Oc390504 · Companies House · Limited Liability Partnership

Notified 03/07/2019

Former PSCs

Mr Robin James Foreman

Ceased 31/12/2020

Mr Simon Charles Lloyd

Ceased 01/07/2020

Mr Neil Alan Wallace

Ceased 30/03/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Augustine House
2026-07-24

AUGUSTINE HOUSE

post townLondon
2026-07-24

LONDON

officer appointedMEHTA, Neel
2026-07-24
officer appointedMEHTA, Neel
2026-07-24
officer appointedMELLISS, Oliver Simon
2026-07-24
officer appointedPARKINSON, Alec Charles
2026-07-24
officer appointedWOLSTENHOLME, Iain John
2026-07-24

CompanyRankvs 3322+ SIC 64205 peers
33

Financial strength27th percentile among SIC peers · 7/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House