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Home > England & Wales Companies > PRIMARY IV GP CO LIMITED
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

Company Overview

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 Number 08858756
Company ID Number 08858756
Date formed 2014-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 16:02:17
Primary Source:Companies House
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Company Officers of PRIMARY IV GP CO LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES LLOYD
 Company Secretary 2014-01-23
ROBIN JAMES FOREMAN
 Director 2017-06-21
SIMON CHARLES LLOYD
 Director 2014-01-23
NEIL ALAN WALLACE
 Director 2014-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PATTERSON GONSZOR
 Director 2014-01-23 2017-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES FOREMAN PRIMARY CAPITAL IV (NOMINEES) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
ROBIN JAMES FOREMAN PRIMARY CAPITAL IV (FINANCE) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL IV (NOMINEES) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL IV (FINANCE) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL MLP LIMITED Director 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL III (FINANCE) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL III (NOMINEES) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
SIMON CHARLES LLOYD BRIGADOON GP LIMITED Director 2005-12-16 CURRENT 2005-11-28 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL LIMITED Director 2001-02-14 CURRENT 1994-04-29 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL II (FINANCE) LIMITED Director 2001-02-14 CURRENT 2000-11-16 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL II (NOMINEES) LIMITED Director 2001-02-14 CURRENT 2000-11-16 Active - Proposal to Strike off
NEIL ALAN WALLACE MARU GROUP LIMITED Director 2016-02-08 CURRENT 2015-11-23 Active
NEIL ALAN WALLACE MARU GROUP FINANCE LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
NEIL ALAN WALLACE MARU GROUP HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
NEIL ALAN WALLACE PRIMARY CAPITAL IV (NOMINEES) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
NEIL ALAN WALLACE PRIMARY CAPITAL IV (FINANCE) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
NEIL ALAN WALLACE PRIMARY CAPITAL MLP LIMITED Director 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL III (FINANCE) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL III (NOMINEES) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
NEIL ALAN WALLACE BRIGADOON GP LIMITED Director 2006-01-05 CURRENT 2005-11-28 Active
NEIL ALAN WALLACE PRIMARY CAPITAL II (FINANCE) LIMITED Director 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL II (NOMINEES) LIMITED Director 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL LIMITED Director 1997-08-04 CURRENT 1994-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-12APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HEDDLE
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-14DIRECTOR APPOINTED MR GRAHAM JOHN HEDDLE
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13AP03Appointment of Mr Neel Mehta as company secretary on 2022-05-12
2022-05-13AP01DIRECTOR APPOINTED MR NEEL MEHTA
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES LLOYD
2022-05-13TM02Termination of appointment of Simon Charles Lloyd on 2022-05-12
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES FOREMAN
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-22AP01DIRECTOR APPOINTED MR ROBIN JAMES FOREMAN
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PATTERSON GONSZOR
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-01AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PRIMARY IV GP CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMARY IV GP CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMARY IV GP CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of PRIMARY IV GP CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMARY IV GP CO LIMITED
Trademarks
We have not found any records of PRIMARY IV GP CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMARY IV GP CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PRIMARY IV GP CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMARY IV GP CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMARY IV GP CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMARY IV GP CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2HA