Primrose Opco 1 Limited

16336440

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

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Incorporated 24/03/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alter Domus (Uk) Limited

secretary · Since 24/03/2025

Also on 538 other boards

Mr Levent Darbaz

director · Since 24/03/2025

FUND FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Joel David Fhima

director · Since 07/07/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 12 other boards

Levent Darbaz

director · Since 24/03/2025

British · United Kingdom

Alter Domus (Uk) Limited

corporate secretary · Since 24/03/2025

Reg: 07562881

Also on 538 other boards

Joel David Fhima

director · Since 07/07/2025

British · United Kingdom

Former

Thomas James Hamet Adeane

director · Resigned 07/07/2025

Persons with Significant Control

Haseko Corporation

Significant control

Reg: 0104-01-024061 · Tokyo Legal Affairs Bureau · Public Limited Company

Notified 24/03/2025

Savills Investment Management Llp

50–75% shares

50–75% votes

Appoint directors

Reg: Oc306423 · Companies House · Limited Liability Partnership

Notified 24/03/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/10/2025Registered 21/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 04/07/2025Registered 09/07/2025

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor

2026-07-16

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London

2026-07-16

LONDON