Prime Ps Bidco Limited
Company Profile
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MediumPrime Ps Bidco Limited
13206991•Private Limited With Share Capital
C/O Rayner Essex Llp, Tavistock House South, London, WC1H9LG
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Incorporated
17/02/2021
Company Age
5 years
Directors
9
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Prime Ps Bidco Limited (13206991) is a private limited with share capital incorporated on 17/02/2021 (5 years old) and registered in london, WC1H9LG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/02/2021
WC1H9LG
Financial Overview
Total Assets
£78.06M
Liabilities
£48.12M
Net Assets
£29.94M
Cash
£0
Key Metrics
9
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2024
Legacy
Category:Other
Date:15-03-2024
Legacy
Category:Accounts
Date:15-03-2024
Legacy
Category:Other
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2021
Incorporation Company
Category:Incorporation
Date:17-02-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date14/01/2026
Latest Accounts31/03/2025
Trading Addresses
C/O Rayner Essex Llp, Tavistock House South, London, Wc1H 9Lg, WC1H9LGRegistered
Related Companies
4
Contact
C/O Rayner Essex Llp, Tavistock House South, London, WC1H9LG