OpenCompanies

Prime Refinance Limited

Company number
03852552
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1999
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

5 The Triangle
Wildwood Drive
Worcester
WR5 2QX

Previous names

  • Prime Public Partnerships Limited (until 28 Apr 2005)
  • Pinco 1288 Limited (until 27 Oct 1999)

Officers

NameRoleAppointedResigned
HOLLAND, Philip John Director 20 May 2021
TOWN, Vikki Director 20 May 2021
CHUMBLEY, Leighton Daniel Director 12 Feb 2002
LAING, Richard Handley I'Anson Director 20 Dec 1999 31 Dec 2025

Control

NameNature of controlNotifiedCeased
Prime Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 Dormant 0
31 Dec 2024 Dormant 0
31 Dec 2023 Dormant 0
31 Dec 2022 Dormant 0
31 Dec 2021 Dormant 0
31 Dec 2020 Dormant 0
31 Dec 2019 Dormant -
31 Dec 2018 -
31 Dec 2017 Dormant -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -

Connections

Owned by

Prime Refinance Limited → Prime Operations Limited → Prime PLC → Prime (UK) Holdings PLC → Prime (GB) Holdings Limited

Directors’ other companies

Companies at the same address

Data