Prime Ps Bidco Limited
13206991
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 17/02/2021
FINANCE
AMERICAN · UNITED STATES · Age 48
Also on 2 other boards
director · Since 26/03/2021
TECHNOLOGY INVESTOR
AMERICAN · UNITED STATES · Age 68
Also on 2 other boards
director · Since 19/08/2022
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 59
director · Since 24/10/2022
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 4 other boards
corporate secretary · Since 22/05/2025
Reg: 03865087
Also on 3496 other boards
Former
director · Resigned 14/01/2022
director · Resigned 24/10/2022
corporate secretary · Resigned 01/06/2023
director · Resigned 03/10/2024
director · Resigned 27/11/2024
Persons with Significant Control
Prime Ps Topco Limited
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 13203473 · United Kingdom · Private Limited Company
Notified 17/02/2021
Charges2 outstanding
ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MIDTOWN MADISON MANAGEMENT LLC
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
Change History
Active
Private Limited Company
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON