PRIMARY CAPITAL IV (NOMINEES) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2HA

Company number 08875733
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address GROUND FLOOR AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Iain John Wolstenholme as a director on 14 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRIMARY CAPITAL IV (NOMINEES) LIMITED are www.primarycapitalivnominees.co.uk, and www.primary-capital-iv-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primary Capital Iv Nominees Limited is a Private Limited Company. The company registration number is 08875733. Primary Capital Iv Nominees Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Primary Capital Iv Nominees Limited is Ground Floor Augustine House 6a Austin Friars London Ec2n 2ha. . LLOYD, Simon Charles is a Secretary of the company. ARMSTRONG, Alistair Paul is a Director of the company. FOREMAN, Robin James is a Director of the company. GONSZOR, Charles Patterson is a Director of the company. HEDDLE, Graham John is a Director of the company. JACOBS, Peter is a Director of the company. LLOYD, Simon Charles is a Director of the company. PARKINSON, Alec Charles is a Director of the company. WALLACE, Neil Alan is a Director of the company. WOLSTENHOLME, Iain John is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
LLOYD, Simon Charles
Appointed Date: 04 February 2014
Director
ARMSTRONG, Alistair Paul
Appointed Date: 04 February 2014
47 years old
Director
FOREMAN, Robin James
Appointed Date: 04 February 2014
54 years old
Director
GONSZOR, Charles Patterson
Appointed Date: 04 February 2014
73 years old
Director
HEDDLE, Graham John
Appointed Date: 04 February 2014
58 years old
Director
JACOBS, Peter
Appointed Date: 04 February 2014
63 years old
Director
LLOYD, Simon Charles
Appointed Date: 04 February 2014
66 years old
Director
PARKINSON, Alec Charles
Appointed Date: 04 February 2014
47 years old
Director
WALLACE, Neil Alan
Appointed Date: 04 February 2014
59 years old
Director
WOLSTENHOLME, Iain John
Appointed Date: 14 November 2016
55 years old

Persons With Significant Control

Primary Iv Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRIMARY CAPITAL IV (NOMINEES) LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Nov 2016
Appointment of Mr Iain John Wolstenholme as a director on 14 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
12 Oct 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
27 Nov 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 2

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