LONDON PRIME RE LIMITED

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LONDON PRIME RE LIMITED

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Key Data

Status

Active

Company No.

16036822

Incorporation date

23/10/2024

Size

-

Contacts

Registered address

Registered address

Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FPCopy
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Latest events (Record since 23/10/2024)
dot icon16/03/2026
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Building 18 Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2026-03-16
dot icon27/02/2026
Director's details changed for Mr Damien Sinclair Jefferies on 2026-02-27
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon31/07/2025
Notification of a person with significant control statement
dot icon07/07/2025
Cessation of Liana Federico as a person with significant control on 2025-05-08
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with updates
dot icon23/06/2025
Appointment of Mr Damien Sinclair Jefferies as a director on 2025-06-10
dot icon23/06/2025
Appointment of Mr Evrard Bordier as a director on 2025-06-10
dot icon23/06/2025
Appointment of Katarzyna Bordier as a director on 2025-06-10
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-05-08
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with updates
dot icon19/11/2024
Registered office address changed from , 32 Dover Street, Dover Street, London, W1S 4NE, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-11-19
dot icon18/11/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon05/11/2024
Cessation of Anthony Francis Johnston as a person with significant control on 2024-11-01
dot icon05/11/2024
Change of details for Ms Liana Federico as a person with significant control on 2024-11-01
dot icon04/11/2024
Termination of appointment of Anthony Francis Johnston as a director on 2024-11-01
dot icon04/11/2024
Notification of Liana Federico as a person with significant control on 2024-11-01
dot icon31/10/2024
Appointment of Ms Liana Federico as a director on 2024-10-31
dot icon23/10/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
03/10/2026

Accounts

dot iconNext account date
31/10/2025
dot iconNext due on
23/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anthony Francis Johnston
Director
23/10/2024 - 01/11/2024
12
Bordier, Evrard
Director
10/06/2025 - Present
2
Liana Federico
Director
31/10/2024 - Present
8
Bordier, Katarzyna
Director
10/06/2025 - Present
1
Jefferies, Damien Sinclair
Director
10/06/2025 - Present
8

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON PRIME RE LIMITED

LONDON PRIME RE LIMITED is an(a) Active company incorporated on 23/10/2024 with the registered office located at Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LONDON PRIME RE LIMITED?

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LONDON PRIME RE LIMITED is currently Active. It was registered on 23/10/2024 .

Where is LONDON PRIME RE LIMITED located?

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LONDON PRIME RE LIMITED is registered at Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP.

What does LONDON PRIME RE LIMITED do?

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LONDON PRIME RE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LONDON PRIME RE LIMITED?

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The latest filing was on 16/03/2026: Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Building 18 Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2026-03-16.