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Companies/11704445

Primary Gp Co V Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2021-07-01 · No cessation recorded

Source record 149278909
Show 4 ceased records
RF
Significant influence or control

Notified 2018-11-29 · Ceased 2019-06-30

Source record 144121452
SL
Significant influence or control

Notified 2018-11-29 · Ceased 2019-06-30

Source record 144121453
NW
Significant influence or control

Notified 2018-11-29 · Ceased 2026-03-31

Source record 144121454
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-29 · Ceased 2019-06-30

Source record 144121740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AP
Alec ParkinsonCurrent director
Appointed 2026-07-20
+12 others
OM
Oliver Simon MellissCurrent director
Appointed 2026-07-20
+4 others
NM
Neel MehtaCurrent secretary
Appointed 2022-05-13 · 4 yrs
+10 others
NM
Neel MehtaCurrent director
Appointed 2022-05-13 · 4 yrs · Cfo
+11 others
Show 5 historical appointments
GH
Graham HeddleResigned director
Resigned 2021-03-31 · 2 yrs · Company Director
SL
Simon LloydResigned secretaryResigned director
Resigned 2018-11-29 · 3 yrs
RF
Robin ForemanResigned director
Resigned 2018-11-29 · 2 yrs · Director
NW
Neil WallaceResigned director
Resigned 2018-11-29 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active