Primary Gp Co V Limited
- Company number
- 11704445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2018
- Nature of business
- Fund management activities
- Corporate group
- Primary Capital Partners LLP (26 companies)
Registered office
Previous names
- Primary V Gp Co Limited (until 12 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLISS, Oliver Simon | Director | 20 Jul 2026 | |
| PARKINSON, Alec Charles | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Primary Capital Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | 30 Jun 2019 |
| Mr Simon Charles Lloyd | Significant Influence Or Control | 29 Nov 2018 | 30 Jun 2019 |
| Mr Robin James Foreman | Significant Influence Or Control | 29 Nov 2018 | 30 Jun 2019 |
| Mr Neil Alan Wallace | Significant Influence Or Control | 29 Nov 2018 | 31 Mar 2026 |
| Primary Capital Partners Llp | Ownership Of Shares 75 To 100 Percent | 1 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £20 | 0 |
| 31 Mar 2024 | £20 | 0 |
| 31 Dec 2022 | £20 | 0 |
| 31 Dec 2021 | £20 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Owned by
Primary Gp Co V Limited → Primary Capital Partners LLP
Controls
- Primary V Gp LLP (OC425244)
Directors’ other companies
- MELLISS, Oliver Simon - Director at Primary Capital V (Nominees) Limited
- MELLISS, Oliver Simon - Director at Primary Capital V (Finance) Limited
- MELLISS, Oliver Simon - Director at Brigadoon Gp Limited
- MELLISS, Oliver Simon - Director at Primary Iv Gp Co Limited
- MELLISS, Oliver Simon - Director at Primary Capital Limited
- MELLISS, Oliver Simon - Director at Kempen (Foster Freeman) Nominee Limited
- PARKINSON, Alec Charles - Director at Primary Capital V (Nominees) Limited
- PARKINSON, Alec Charles - Director at Kempen (Foster Freeman) Nominee Limited
- PARKINSON, Alec Charles - Director at Primary Capital V (Finance) Limited
- PARKINSON, Alec Charles - Director at Brigadoon Gp Limited
Companies at the same address
- Federation Of Oils Seeds And Fats Associations Limited (00926329)
- Griffin Global Asset Management UK Ltd (15899827)
- Kempen (Foster Freeman) Nominee Limited (13354701)
- P C Ii A L.P. (LP007063)
- P C Ii B L.P. (LP007064)
- P C Ii C L.P. (LP007065)
- Primary Capital Limited (02924207)
- Primary Capital Partners LLP (OC390504)
- Primary Capital V (Finance) Limited (12084053)
- Primary Capital V (Nominees) Limited (12084097)