Primeshade Limited
Primeshade Limited
#06774860 • Active
Founded: 17/12/2008
Industries: 74909 - Other professional, scientific and technical activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Total Liabilities £7,000
↓ -95%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| Christophe Bellynck | Corporate Development Director | 07/08/2020 | French | 64 years |
| Celia Rosalind Gough | Chief Legal Officer | 19/06/2015 | British | 50 years |
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Corporate Development Director
Appointed:
07/08/2020
Nationality:
French
Age:
64 years
Role:
Chief Legal Officer
Appointed:
19/06/2015
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Es (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/02/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/02/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
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Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
FRANCE Rcs 403 210 032 Paris
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 21/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/01/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 21/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |