Prime Ps Bidco Limited

13206991

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

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG

Incorporated 17/02/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Deepak Sindwani

director · Since 17/02/2021

FINANCE

AMERICAN · UNITED STATES · Age 48

Also on 2 other boards

Kenneth Oni Chukwu

director · Since 26/03/2021

TECHNOLOGY INVESTOR

AMERICAN · UNITED STATES · Age 68

Also on 2 other boards

Mr Timothy Patrick Curran

director · Since 19/08/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Robert Alfred Skea

director · Since 24/10/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 4 other boards

Mr Bobby Shen-Jin Chen

director · Since 27/11/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 34

Online Corporate Secretaries Limited

secretary · Since 22/05/2025

OTHER

Also on 3496 other boards

Persons with Significant Control

Prime Ps Topco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 13203473 · United Kingdom · Private Limited Company

Notified 17/02/2021

Charges2 outstanding

Charge

outstanding

ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2025Registered 13/08/2025

Charge

outstanding

ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2025Registered 09/04/2025

Charge

satisfied

MIDTOWN MADISON MANAGEMENT LLC

Created 13/10/2023Registered 18/10/2023Satisfied 04/04/2025

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 25/03/2021Registered 07/04/2021Satisfied 18/10/2023

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 25/03/2021Registered 01/04/2021Satisfied 18/10/2023