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Prime Retail Technology Event Limited
13788889
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND
Incorporated 08/12/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
82301
82301Officers
Mrs Alison Jane Jackson
director · Since 08/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 34 other boards
Mr Peter Ronald Luckham-Jones
director · Since 08/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
Persons with Significant Control
Prime Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Central House 1 Alwyne Road, Wimbledon, Sw19 7ab, SW19 7AB
Reg: 11649778 · United Kingdom · Private Limited Company
Notified 08/12/2021
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
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Unit Dpt First, Wimbledon Quarter
2026-08-16CENTRAL HOUSE, 1 ALWYNE ROAD
post town → Wimbledon
2026-08-16LONDON
postcode → SW19 8ND
2026-08-16SW19 7AB
officer appointed → JACKSON, Alison Jane
2026-08-16officer appointed → LUCKHAM-JONES, Peter Ronald
2026-08-16