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All Information about:
Name

Prime Infrastructure Investments Limited
Address
5 The Triangle, Wildwood Drive
Worcester
Worcestershire
WR5 2QX
VAT ID no VAT ID available
Company No. 09898330 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infrastructure Investments Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06555131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Prime (Uk) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03852549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bilbrough, William James Worcester, Worcestershire, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Laing, Richard Handley I'Anson Worcester, Worcestershire, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prime (uk) Investments Limited, Worcester, Worcestershire, United Kingdom Status: Active Notified: 02/12/2015 Role: Secretary
    Thorneloe, Simon Darius Barts Square, London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodburn, Neil Andrew Barts Square, London, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jarmany, David James London, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 28/03/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Patrick Thomas London, United Kingdom Status: Ceased Notified: 30/08/2022 Ceased: 31/01/2024 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David Anthony London, United Kingdom Status: Ceased Notified: 12/09/2023 Ceased: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Richard Gareth Emery Worcester, Worcestershire, United Kingdom Status: Ceased Notified: 02/12/2015 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British