OpenCompanies

Prime Pg Ltd

Company number
10228099
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2016
Nature of business
Other building completion and finishing
Other specialised construction activities n.e.c.
Management consultancy activities other than financial management
Architectural activities

Registered office

First Floor
42 Bruton Place
London
W1J 6PA

Previous names

  • LCM Management Ltd (until 25 Aug 2020)
  • Prime Igc Services Limited (until 29 Jun 2017)
  • Prime Investment Group Ltd (until 8 Jun 2023)

Officers

NameRoleAppointedResigned
NAZARYAN, Armen Director 7 Aug 2025
APICELLA, Andrea Director 30 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Carlo Arturo Garuzzo Significant Influence Or Control 12 Jun 2017 12 Jun 2020
Mr Marco Capasso Significant Influence Or Control 13 Jun 2016 12 Jun 2020
Mr Armen Nazaryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Aug 2025
Mr Andrea Apicella Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2023
Mr Leonardo Landi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 - - 0
30 Jun 2023 £150 - 0
30 Jun 2022 £150 - 0
30 Jun 2021 £150 - 0
30 Jun 2020 £150 - 0
30 Jun 2019 £150 - -
30 Jun 2018 £150 - -
30 Jun 2017 £100 £100 -

Data