PRIME PS TOPCO LIMITED

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PRIME PS TOPCO LIMITED

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Key Data

Status

Active

Company No.

13203473

Incorporation date

16/02/2021

Size

Group

Contacts

Registered address

Registered address

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 20/04/2022)
dot icon17/02/2026
Confirmation statement made on 2026-02-16 with updates
dot icon19/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon03/07/2025
Appointment of Online Corporate Secretaries Limited as a secretary on 2025-05-22
dot icon09/05/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon07/04/2025
Statement of capital following an allotment of shares on 2025-03-21
dot icon04/04/2025
Satisfaction of charge 132034730003 in full
dot icon02/04/2025
Group of companies' accounts made up to 2024-03-31
dot icon08/01/2025
Termination of appointment of James Robert Scola as a director on 2024-12-27
dot icon08/01/2025
Appointment of Mr Bobby Shen-Jin Chen as a director on 2024-11-27
dot icon29/10/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon19/10/2024
Memorandum and Articles of Association
dot icon19/10/2024
Resolutions
dot icon04/10/2024
Termination of appointment of Michael Jankowski as a director on 2024-10-03
dot icon04/10/2024
Appointment of Mr Colin Barclay as a director on 2024-10-03
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-09-10
dot icon12/09/2024
Second filing of Confirmation Statement dated 2024-02-16
dot icon12/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-03-30
dot icon12/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-07-03
dot icon12/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-10-13
dot icon12/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-22
dot icon12/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-22
dot icon02/09/2024
Statement of capital following an allotment of shares on 2023-07-14
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon05/06/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon18/03/2024
Group of companies' accounts made up to 2023-03-31
dot icon07/03/2024
Notification of Abry Prime Aggregator Ltd as a person with significant control on 2021-03-26
dot icon06/03/2024
Withdrawal of a person with significant control statement on 2024-03-06
dot icon05/03/2024
Confirmation statement made on 2024-02-16 with updates
dot icon10/12/2023
Resolutions
dot icon10/12/2023
Statement of capital following an allotment of shares on 2023-10-13
dot icon18/10/2023
Satisfaction of charge 132034730001 in full
dot icon18/10/2023
Satisfaction of charge 132034730002 in full
dot icon18/10/2023
Registration of charge 132034730003, created on 2023-10-13
dot icon15/07/2023
Resolutions
dot icon13/07/2023
Second filing of Confirmation Statement dated 2022-02-16
dot icon13/07/2023
Second filing of Confirmation Statement dated 2023-02-16
dot icon12/07/2023
Statement of capital following an allotment of shares on 2023-07-03
dot icon05/07/2023
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
dot icon05/07/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2023-06-01
dot icon01/06/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon26/05/2023
Resolutions
dot icon25/05/2023
Compulsory strike-off action has been discontinued
dot icon24/05/2023
Statement of capital following an allotment of shares on 2021-03-26
dot icon24/05/2023
Statement of capital following an allotment of shares on 2021-03-26
dot icon24/05/2023
Confirmation statement made on 2023-02-16 with updates
dot icon09/05/2023
First Gazette notice for compulsory strike-off
dot icon27/12/2022
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
dot icon15/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon31/10/2022
Appointment of Mr Robert Alfred Skea as a director on 2022-10-24
dot icon27/10/2022
Termination of appointment of Julian Richard Longson as a director on 2022-10-24
dot icon20/04/2022
Confirmation statement made on 2022-02-16 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

2
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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 PRIME PS TOPCO LIMITED

PRIME PS TOPCO LIMITED is an(a) Active company incorporated on 16/02/2021 with the registered office located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 7 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 TOPCO LIMITED?

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PRIME PS TOPCO LIMITED is currently Active. It was registered on 16/02/2021 .

Where is PRIME PS TOPCO LIMITED located?

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

What does PRIME PS TOPCO LIMITED do?

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PRIME PS TOPCO 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 TOPCO LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with updates.