Company Information for

PRIMARY IV GP CO LIMITED

GROUND FLOOR AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA,

Company Registration Number

08858756

Private Limited Company

Active

About Primary Iv Gp Co Ltd

PRIMARY IV GP CO LIMITED was founded on 2014-01-23 and has its registered office in London. The organisation's status is listed as "Active". Primary Iv Gp Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PRIMARY IV GP CO LIMITED
Legal Registered Office
GROUND FLOOR AUGUSTINE HOUSE
6A AUSTIN FRIARS
LONDON
EC2N 2HA
Other companies in EC2N

Filing Information

Company Number08858756
Date formed2014-01-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 16:02:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Charles Lloyd Company Secretary 2014-01-23
Robin James Foreman Director INVESTMENT DIRECTOR 2017-06-21 ENGLAND
Simon Charles Lloyd Director DIRECTOR 2014-01-23 UNITED KINGDOM
Neil Alan Wallace Director DIRECTOR 2014-01-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Patterson Gonszor Director 2014-01-23 2017-06-21

Related Directorships for Robin James Foreman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin James Foreman PRIMARY CAPITAL IV (NOMINEES) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Robin James Foreman PRIMARY CAPITAL IV (FINANCE) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active

Related Directorships for Simon Charles Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Lloyd PRIMARY CAPITAL IV (NOMINEES) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Simon Charles Lloyd PRIMARY CAPITAL IV (FINANCE) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Simon Charles Lloyd PRIMARY CAPITAL MLP LIMITEDDirector 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL III (FINANCE) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL III (NOMINEES) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Simon Charles Lloyd BRIGADOON GP LIMITEDDirector 2005-12-16 CURRENT 2005-11-28 Active
Simon Charles Lloyd PRIMARY CAPITAL LIMITEDDirector 2001-02-14 CURRENT 1994-04-29 Active
Simon Charles Lloyd PRIMARY CAPITAL II (FINANCE) LIMITEDDirector 2001-02-14 CURRENT 2000-11-16 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL II (NOMINEES) LIMITEDDirector 2001-02-14 CURRENT 2000-11-16 Active - Proposal to Strike off

Related Directorships for Neil Alan Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Alan Wallace MARU GROUP LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Active
Neil Alan Wallace MARU GROUP FINANCE LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Liquidation
Neil Alan Wallace MARU GROUP HOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Liquidation
Neil Alan Wallace PRIMARY CAPITAL IV (NOMINEES) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Neil Alan Wallace PRIMARY CAPITAL IV (FINANCE) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Neil Alan Wallace PRIMARY CAPITAL MLP LIMITEDDirector 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL III (FINANCE) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL III (NOMINEES) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Neil Alan Wallace BRIGADOON GP LIMITEDDirector 2006-01-05 CURRENT 2005-11-28 Active
Neil Alan Wallace PRIMARY CAPITAL II (FINANCE) LIMITEDDirector 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL II (NOMINEES) LIMITEDDirector 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL LIMITEDDirector 1997-08-04 CURRENT 1994-04-29 Active