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All Information about:
Name

Prime Topco Limited
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
VAT ID no VAT ID available
Company No. 11649733 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 1784 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ignite Prime Bidco Limited Status: Active Notified: 17/09/2024 Companies House Number: 15700871 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
    •
    gb-flag GB Phoenix Equity Partners Group Limited Status: Ceased Notified: 09/11/2018 Ceased: 17/09/2024 Companies House Number: 04134322 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Jackson, Alison Jane Wimbledon, London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lacey, Jonathan Wimbledon, London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 07/1976 Occupation: Finance 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: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keck, Kevin Jennings Wimbledon, London, United Kingdom Status: Ceased Notified: 05/11/2018 Ceased: 17/09/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Soar, Philip William Wimbledon, London, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 17/09/2024 Date of Birth: 06/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Prime Noteco Limited Status: Active Notified: 05/11/2018 Companies House Number: 11649753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •