Prime Retail Technology Event Limited
Prime Retail Technology Event Limited
#13788889 • Active
Founded: 08/12/2021
Industries: Activities of exhibition and fair organisers
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Ronald Luckham-jones | Director | 08/12/2021 | British | 50 years |
| Alison Jane Jackson | Director | 08/12/2021 | British | 58 years |
Role:
Director
Appointed:
08/12/2021
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
08/12/2021
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prime Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/12/2021 | 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:
08/12/2021
Nationality:
United Kingdom
Financial Accounts
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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.
#137888890001 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 |
|---|---|---|---|
| 17/12/2024 | Other | Legacy | View (2 pages) |
| 17/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 12/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 27/11/2024 | Accounts | Legacy | View (37 pages) |
| 26/11/2024 | Other | Legacy | View (3 pages) |
| 18/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (17 pages) |
| 23/10/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
18/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date