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Prime London Net Zero Office Gp Limited

12882852

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 16/09/2020

Previously known as

Ls London Reit Limited · until 31/10/2025
Prime London Net Zero Office Gp Limited · until 31/10/2025
Ls Rome 2 Limited · until 30/11/2023
Ls Company 26 Limited · until 20/06/2023

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

secretary · Since 16/09/2020

Also on 391 other boards

Mr Phillip John Watkin Davies

director · Since 28/11/2023

HEAD OF INVESTMENT

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Remco Simon

director · Since 28/11/2023

CHIEF STRATEGY & INVESTMENT OFFICE

DUTCH · ENGLAND · Age 45

Also on 1 other board

Ls Company Secretaries Limited

corporate secretary · Since 16/09/2020

Reg: 4365193

Also on 391 other boards

Phillip John Watkin Davies

director · Since 28/11/2023

British · England · Age 46

Remco Simon

director · Since 28/11/2023

Dutch · England · Age 45

Former

Ls Director Limited

corporate director · Resigned 28/11/2023

Martin Richard Worthington

director · Resigned 28/11/2023

Land Securities Management Services Limited

corporate director · Resigned 28/11/2023

Richard John Blackwell

director · Resigned 31/07/2026

Mr Richard John Blackwell

director · Resigned 31/07/2026

Persons with Significant Control

Land Securities Property Holdings Limited

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

100, Victoria Street, London, SW1E 5JL

Reg: 05075022 · Companies House · Limited By Shares

Notified 28/11/2023

Former PSCs

Land Securities Spv's Limited

Ceased 28/11/2023

Change History

officer appointed → LS COMPANY SECRETARIES LIMITED
2026-08-12
officer appointed → DAVIES, Phillip John Watkin
2026-08-12
officer appointed → SIMON, Remco
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 100 Victoria Street
2026-08-12

100 VICTORIA STREET

post town → London
2026-08-12

LONDON

CompanyRankvs 256748+ SIC 68209 peers
31

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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256748Prime London Net Zero Office Gp Limited
30
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.

Employees3/15 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.

Longevity6/15 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 31/03/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179