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Nom

Primary Capital IV (Nominees) Limited

Adresse
Ground Floor Augustine House
6A Austin Friars
London
EC2N 2HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08875733 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Primary Iv Gp Llp Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Mehta, Neel 6a Austin Friars, London Status: Active Notified: 12/05/2022 Role: Secretary
    Mehta, Neel 6a Austin Friars, London Status: Active Notified: 12/05/2022 Date of Birth: 07/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Melliss, Oliver Simon 6a Austin Friars, London Status: Active Notified: 31/03/2017 Date of Birth: 01/1981 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkinson, Alec Charles 6a Austin Friars, London, United Kingdom Status: Active Notified: 04/02/2014 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Neil Alan 6a Austin Friars, London, United Kingdom Status: Active Notified: 04/02/2014 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wolstenholme, Iain John 6a Austin Friars, London Status: Active Notified: 14/11/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heddle, Graham John 6a Austin Friars, London, United Kingdom Status: Ceased Notified: 04/02/2014 Ceased: 12/09/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Digital Topco Limited Status: Active Notified: 16/01/2019 Companies House Number: 11769612 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Maru Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09884420 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Metamark Group Holdings Limited Status: Active Notified: 03/02/2017 Companies House Number: 10600313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VJ Technology Holdings Limited Status: Active Notified: 31/05/2018 Companies House Number: 11390888 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB VJ Technology Trading Limited Status: Active Notified: 28/06/2018 Companies House Number: 11391127 Nature of Control
  • Significant influence or control
  • gb-flag GB International Correspondence Schools Holdings Limited Status: Ceased Notified: 04/01/2018 Ceased: 18/03/2022 Companies House Number: 11133632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Readypower Group Limited Status: Ceased Notified: 24/11/2016 Ceased: 28/01/2022 Companies House Number: 10494768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors