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Nom	Primary Capital Limited
Adresse	Augustine House 6A Austin Friars London EC2N 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02924207 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Primary Capital Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc390504 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mehta, Neel 6a Austin Friars, London Status: Active Notified: 10/05/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mehta, Neel 6a Austin Friars, London Status: Active Notified: 10/05/2022 Role: Secretary

Wallace, Neil Alan 6a Austin Friars, London Status: Active Notified: 04/08/1997 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Heddle, Graham John 6a Austin Friars, London Status: Ceased Notified: 01/01/2001 Ceased: 11/09/2023 Date of Birth: 10/1967 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Thompson & Morgan (Group) LTD Status: Ceased Notified: 01/06/2016 Ceased: 07/03/2017 Companies House Number: 02860589 Nature of Control

Significant influence or control

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Primary Capital Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)