PRIME PS BIDCO LIMITED

Key Data

Status

Active

Company No.

13206991

Incorporation date

17/02/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2021)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (5 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

13/08/2025

Registration of charge 132069910005, created on 2025-08-11

View PDF (70 pages)

03/07/2025

Appointment of Online Corporate Secretaries Limited as a secretary on 2025-05-22

View PDF (2 pages)

09/04/2025

Registration of charge 132069910004, created on 2025-03-31

View PDF (69 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (4 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

04/04/2025

Satisfaction of charge 132069910003 in full

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (5 pages)

08/01/2025

Termination of appointment of James Robert Scola as a director on 2024-11-27

View PDF (1 pages)

08/01/2025

Appointment of Mr Bobby Shen-Jin Chen as a director on 2024-11-27

View PDF (2 pages)

01/11/2024

Termination of appointment of Michael Jankowski as a director on 2024-10-03

View PDF (1 pages)

15/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

15/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

15/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

22/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

18/10/2023

Satisfaction of charge 132069910001 in full

View PDF (1 pages)

18/10/2023

Satisfaction of charge 132069910002 in full

View PDF (1 pages)

18/10/2023

Registration of charge 132069910003, created on 2023-10-13

View PDF (62 pages)

17/08/2023

Second filing of Confirmation Statement dated 2022-02-17

View PDF (4 pages)

10/08/2023

Second filing of Confirmation Statement dated 2023-02-17

View PDF (4 pages)

08/08/2023

Second filing of a statement of capital following an allotment of shares on 2021-03-26

View PDF (5 pages)

05/07/2023

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2023-07-05

View PDF (1 pages)

05/07/2023

Termination of appointment of Vistra Cosec Limited as a secretary on 2023-06-01

View PDF (1 pages)

31/03/2023

17/02/23 Statement of Capital gbp 5767659.96

View PDF (6 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

27/12/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-27

View PDF (1 pages)

27/12/2022

Change of details for Prime Ps Topco Limited as a person with significant control on 2022-12-27

View PDF (2 pages)

31/10/2022

Appointment of Mr Robert Alfred Skea as a director on 2022-10-24

View PDF (2 pages)

27/10/2022

Termination of appointment of Julian Richard Longson as a director on 2022-10-24

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (6 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	22/03/2022 - 01/06/2023	1668
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	22/05/2025 - Present	1003
Jankowski, Michael	Director	26/03/2021 - 03/10/2024	3
Chukwu, Kenneth Oni	Director	26/03/2021 - Present	6
Curran, Timothy Patrick	Director	19/08/2022 - Present	3

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PRIME PS BIDCO LIMITED

PRIME PS BIDCO LIMITED is an(a) Active company incorporated on 17/02/2021 with the registered office located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIME PS BIDCO LIMITED?

PRIME PS BIDCO LIMITED is currently Active. It was registered on 17/02/2021 .

Where is PRIME PS BIDCO LIMITED located?

PRIME PS BIDCO LIMITED is registered at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG.

What does PRIME PS BIDCO LIMITED do?

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

What is the latest filing for PRIME PS BIDCO LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with updates.