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Nom

Prime Bidco Limited

Adresse
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11649778 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1787 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Prime Midco Limited Status: Active Notified: 05/11/2018 Companies House Number: 11649766 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 Inhoco Formations Limited Status: Ceased Notified: 30/10/2018 Ceased: 05/11/2018 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jackson, Alison Jane Wimbledon, London, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luckham-Jones, Peter Ronald Wimbledon, London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Nineteen Group Limited Status: Active Notified: 16/11/2018 Companies House Number: 07664714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oliver Kinross Build LTD Status: Active Notified: 29/09/2023 Companies House Number: 09566200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oliver Kinross LTD Status: Active Notified: 29/09/2023 Companies House Number: 06401622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oliver Kinross LTD Status: Active Notified: 29/09/2023 Companies House Number: 06401622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prime ESS Limited Status: Active Notified: 16/07/2019 Companies House Number: 12054241 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 Prime M&E Week Event Limited Status: Active Notified: 08/12/2021 Companies House Number: 13788927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prime Retail Technology Even T Limited Status: Active Notified: 08/12/2021 Companies House Number: 13788889 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 Response Exhibitions Limited Status: Active Notified: 16/11/2018 Companies House Number: 06889685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sasig Events Limited Status: Active Notified: 25/01/2024 Companies House Number: 10817566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Security Exhibitions LTD Status: Active Notified: 16/11/2018 Companies House Number: 06888905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors