Prime Noteco Limited
Prime Noteco Limited
#11649753 • Active
Founded: 30/10/2018
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £11,000
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alison Jane Jackson | Director | 09/08/2019 | British | 58 years |
| Peter Ronald Luckham-jones | Company Director | 16/11/2018 | British | 50 years |
Role:
Director
Appointed:
09/08/2019
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
16/11/2018
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prime Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/11/2018 | 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:
05/11/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
1 charge registered
Ares Management Limited as Security Trustee for Itself and the Other Secured Parties (The “Security Agent”) Outstanding
Created 15/11/2024Please see instrument for further details.
#116497530001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/11/2024 | Accounts | Legacy | View (37 pages) |
| 26/11/2024 | Other | Legacy | View (3 pages) |
| 26/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 18/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (17 pages) |
| 09/11/2024 | Other | Legacy | View (1 page) |
| 08/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/03/2024 | Accounts | Legacy | View (39 pages) |
18/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date