# Primo Estates Limited

## Details

- **Company number:** [08545184](https://find-and-update.company-information.service.gov.uk/company/08545184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2013
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 4 Jun 2013 |  |
| PEARS, David Alan | director | 4 Jun 2013 |  |
| PEARS, Mark Andrew | director | 4 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andris Jansons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Jun 2017 |
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2018 |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 May 2026 |
| Aj Holdco 1 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2017 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | -£345,768 | £2,375 | 5 |
| 30 Apr 2024 | - | -£292,561 | £1,100 | 5 |
| 30 Apr 2023 | - | -£205,681 | £5,681 | 5 |
| 30 Apr 2022 | £1,078,200 | £373,170 | £5,982 | 5 |
| 30 Apr 2021 | £972,000 | £370,458 | £7,567 | 5 |
| 30 Apr 2020 | - | -£236,834 | £3,566 | 5 |
| 30 Apr 2019 | - | -£164,533 | £6,759 | - |
| 30 Apr 2018 | - | -£122,322 | £5,901 | - |



## Owned by

Primo Estates Limited → [AJ Holdco 1 Ltd](/company/10666631)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Woodville Properties Limited](/company/04438331)
- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

223 companies are registered at this address - likely a registration agent.