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Project Primis Midco Limited

14668261

active
ltd
england wales
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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Salter

director · Since 16/02/2023

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 34 other boards

Ms Jessica Rachel French

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

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

Mark Salter

director · Since 16/02/2023

British · United Kingdom · Age 60

Jessica Rachel French

director · Since 15/03/2023

British · United Kingdom · Age 39

Ginette Louise Bradwell

director · Since 25/04/2023

British · England · Age 55

Martin Charles Taylor

director · Since 25/04/2023

British · England · Age 56

Gabriel Simon Behr

director · Since 06/06/2024

British · United Kingdom · Age 52

Former

Julie Catherine Webster

director · Resigned 06/06/2024

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line16 Warwick Street
2026-08-15

6 WARWICK STREET

post townLondon
2026-08-15

LONDON

officer appointedBEHR, Gabriel Simon
2026-08-15
officer appointedBRADWELL, Ginette Louise
2026-08-15
officer appointedFRENCH, Jessica Rachel
2026-08-15
officer appointedSALTER, Mark
2026-08-15
officer appointedTAYLOR, Martin Charles
2026-08-15