Primeeng Group Limited
- Company number
- 08958587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Primeeng Group Ltd (until 25 Mar 2015)
- Ricardo Carvalho Investment Limited (until 2 Apr 2015)
- Ricardo Carvalho Investments Limited (until 21 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate-Secretary | 25 Mar 2014 | 15 May 2014 |
| WILLIAMS, Ben | Director | 25 Mar 2014 | 1 Jun 2016 |
| VIJSELAAR, Daniel Christopher | Director | 1 Jun 2016 | 31 Jul 2016 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 15 May 2014 | 31 Jul 2016 |
| STEWARD, Malcolm John | Director | 17 Aug 2016 | 22 Aug 2021 |
| BACKHOUSE, Christopher Mark | Director | 2 Dec 2021 | |
| PEREIRA CARVALHO, Ricardo Bruno | Director | 25 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ricardo Bruno Pereira Carvalho | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BACKHOUSE, Christopher Mark - Director at Yorze Limited