Primary Capital Partners Llp

OC390504

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

Augustine House, 6a Austin Friars, London, EC2N 2HA

Incorporated 21/01/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Officers

Mr Alec Charles Parkinson

llp designated member · Since 01/09/2014

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Iain John Wolstenholme

llp member · Since 01/09/2014

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Oliver Simon Melliss

llp designated member · Since 01/04/2017

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Neel Mehta

llp designated member · Since 01/01/2023

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Iain John Wolstenholme

llp member · Since 01/09/2014

United Kingdom · Age 55

Alec Charles Parkinson

llp designated member · Since 01/09/2014

United Kingdom · Age 47

Oliver Simon Melliss

llp designated member · Since 01/04/2017

England · Age 45

Neel Mehta

llp designated member · Since 01/01/2023

England · Age 50

Former

Charles Patterson Gonszor

llp member · Resigned 31/03/2017

Peter Jacobs

llp member · Resigned 31/08/2017

Robin James Foreman

llp member · Resigned 31/12/2020

The Efg Trust Company Limited Re 9711

corporate llp member · Resigned 08/06/2021

Simon Charles Lloyd

llp designated member · Resigned 03/05/2022

Paul Atkinson

llp member · Resigned 03/05/2022

Jacqueline Adams

llp member · Resigned 30/06/2022

Alistair Paul Armstrong

llp member · Resigned 31/12/2022

Graham John Heddle

llp member · Resigned 30/09/2023

Natasha Nadesar

llp member · Resigned 31/12/2024

Chris Hopwood

llp member · Resigned 30/06/2025

Neil Alan Wallace

llp member · Resigned 31/03/2026

Persons with Significant Control

Mr Alec Charles Parkinson

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 47

Augustine House, 6a Austin Friars, London, EC2N 2HA

Notified 30/09/2025

Mr Oliver Simon Melliss

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 45

Augustine House, 6a Austin Friars, London, EC2N 2HA

Notified 30/09/2025

Former PSCs

Mr Charles Gonszor

Ceased 31/03/2017

Mr Neil Alan Wallace

Ceased 31/03/2026

Mr Robin Foreman

Ceased 31/12/2020

Charges17 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 30/01/2024Registered 01/02/2024

Charge

outstanding

INVESTEC BANK PLC

Created 30/01/2024Registered 01/02/2024

Charge

outstanding

INVESTEC BANK PLC

Created 30/01/2024Registered 01/02/2024

Charge

outstanding

INVESTEC BANK PLC

Created 26/07/2019Registered 06/08/2019

Charge

outstanding

INVESTEC BANK PLC

Created 26/07/2019Registered 06/08/2019

Charge

outstanding

INVESTEC BANK PLC

Created 26/07/2019Registered 05/08/2019

Charge

outstanding

INVESTEC BANK PLC

Created 28/06/2018Registered 04/07/2018

Charge

outstanding

INVESTEC BANK PLC

Created 28/06/2018Registered 04/07/2018

Charge

outstanding

INVESTEC BANK PLC

Created 28/06/2018Registered 04/07/2018

Charge

outstanding

INVESTEC BANK PLC AS SECURED PARTY