Primer Ii Holdco 1 Limited

15899583

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD

Incorporated 15/08/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 15/08/2024

Also on 209 other boards

Mr Stylianos Theodosiou

director · Since 13/05/2025

DIRECTOR

BRITISH,GREEK · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Lawrence Neil Penfold

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 19 other boards

Aztec Financial Services (Uk) Limited

corporate secretary · Since 15/08/2024

Reg: 05702040

Also on 209 other boards

Stylianos Theodosiou

director · Since 13/05/2025

British,Greek · United Kingdom · Age 47

Lawrence Neil Penfold

director · Since 30/07/2025

British · United Kingdom · Age 44

Former

Richard James Greenslade-Smith

director · Resigned 14/10/2024

Richard James Strachan

director · Resigned 13/05/2025

Change History

officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED

2026-08-18

officer appointed → PENFOLD, Lawrence Neil

2026-08-18

officer appointed → THEODOSIOU, Stylianos

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → C/O Aztec Financial Services Uk Forum 4, Solent Business Park

2026-08-18

C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK

post town → Fareham

2026-08-18

FAREHAM