Prime Infrastructure Investments Limited
Prime Infrastructure Investments Limited
#09898330 • Active
Founded: 02/12/2015
Industries: Activities of other holding companies n.e.c.
Location: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £73
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Darius Thorneloe | Director | 02/09/2024 | British | 42 years |
| Neil Andrew Woodburn | Director | 02/09/2024 | British | 46 years |
| William James Bilbrough | Director | 02/12/2015 | British | 56 years |
| Richard Handley I'anson Laing | Director | 02/12/2015 | British | 58 years |
Role:
Director
Appointed:
02/09/2024
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
02/09/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
02/12/2015
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
02/12/2015
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Holdings Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Prime (uk) Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 02/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |