Project Primis Midco Limited

14668261

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 WARWICK STREET, LONDON, W1B 5LX

Incorporated 16/02/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mark Salter

director · Since 16/02/2023

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Ms Jessica Rachel French

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Ms Ginette Louise Bradwell

director · Since 25/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Martin Charles Taylor

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Gabriel Simon Behr

director · Since 06/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

Project Primis Topco Limited

75–100% shares

75–100% votes

Appoint directors

6, Warwick Street, London, W1B 5LX

Reg: 14668160 · Companies House · Limited By Shares

Notified 16/02/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/02/2025Registered 04/03/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 25/04/2023Registered 28/04/2023