Prima Regulated Markets Limited
- Company number
- 09263468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2014
- Nature of business
- Publishing of consumer and business journals and periodicals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMANUELSSON, Per Joachim | Director | 14 Oct 2014 | 23 Feb 2016 |
| MCGEENEY, Kevin Connal | Director | 28 Jul 2015 | 8 Nov 2022 |
| LOFTIN, Jeffrey Toney | Director | 8 Nov 2022 | 1 Sep 2025 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 8 Nov 2022 | |
| STEWART, Peter Jeffery | Director | 8 Nov 2022 | |
| STONE, Matthew | Director | 28 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Stone | Significant Influence Or Control | 6 Apr 2016 | 8 Sep 2022 |
| Mr Per Joachim Emanuelsson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jan 2018 | 8 Nov 2022 |
| Mr Kevin Connal Mcgeeney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Nov 2022 |
| Global Renewable Biofuels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£618,161 | £65,705 | 8 |
| 31 Dec 2023 | - | £128,835 | 6 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Prima Regulated Markets Limited → Global Renewable Biofuels Limited
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.