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Nom

Primesure Limited

Adresse
Lynton House
7-12
Tavistock Square
London
WC1H 9BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06227595 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Bale, Gareth Status: Active Notified: 06/04/2016 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Bale, Gareth 7/12 Tavistock Square, London Status: Active Notified: 06/06/2023 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Humphrys, James Richard 7/12 Tavistock Square, London Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Barnett, Joshua Benjamin 7/12 Tavistock Square, London Status: Ceased Notified: 29/10/2013 Ceased: 05/03/2024 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Primesure Airwayz Limited Status: Active Notified: 12/05/2022 Companies House Number: 14103123 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 Primesure Properties Limited Status: Active Notified: 05/09/2016 Companies House Number: 10359799 Nature of Control
  • Ownership of shares - 75% or more