Prime Operations Limited
- Company number
- 07398295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Iain David Graham | Director | 5 May 2023 | |
| HOLLAND, Philip John | Director | 1 May 2017 | |
| TOWN, Vikki Louise | Director | 1 Dec 2011 | |
| CHUMBLEY, Leighton Daniel | Director | 1 Dec 2011 | |
| LAING, Richard Handley I'Anson | Director | 6 Oct 2010 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Plc | 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 | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £324 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Owned by
Prime Operations Limited → Prime PLC → Prime (UK) Holdings PLC → Prime (GB) Holdings Limited
Controls
- Mansfield Ravenhall Limited (03790895)
- Pimco 2778 Limited (06595208)
- PPP Retail 1 Limited (08036961)
- Practice Partners Limited (06599922)
- Prime (UK) Developments Limited (03286349)
- Prime Contractor Framework Management Co Limited (10317524)
- Prime Infrastructure Management Services 2 Limited (11531297)
- Prime Infrastructure Management Services 3 Limited (11598290)
- Prime Infrastructure Management Services 4 Limited (12678280)
- Prime Infrastructure Management Services Limited (07183463)
Directors’ other companies
- CHUMBLEY, Leighton Daniel - Director at Partnering Solutions (Somerset) Limited
- CHUMBLEY, Leighton Daniel - Director at Southampton Cedp Project Co Limited
- CHUMBLEY, Leighton Daniel - Director at Somerset Estates Partnership Project Co Limited
- CHUMBLEY, Leighton Daniel - Director at Prime Refinance Limited
- CHUMBLEY, Leighton Daniel - Director at Prime (UK) Holdings PLC
- CHUMBLEY, Leighton Daniel - Director at Prime Investment Worcester Limited
- HOLLAND, Philip John - Director at Space For Health Limited
- HOLLAND, Philip John - Director at Prime Infrastructure Management Services 2 Limited
- HOLLAND, Philip John - Director at Partnering Solutions (Dorset) Limited
- HOLLAND, Philip John - Director at Prime Structured Finance Limited
Companies at the same address
- Bass Lift Holdings Limited (05114899)
- Birmingham And Solihull Lift (Fundco 1) Limited (04958862)
- Birmingham And Solihull Lift (Fundco 3) Limited (07123364)
- Birmingham And Solihull Lift (Fundco 4) Limited (08220043)
- Birmingham And Solihull Local Improvement Finance Trust Limited (04958890)
- DCH Estates Partnership LLP (OC418519)
- DCH Estates Project Co Limited (11259720)
- Hyve By Prime Limited (14318933)
- Hyve Lifecycle Management Co Limited (14240624)
- Hyve Operations Limited (14247306)