# Primary Gp Co V Limited

## Details

- **Company number:** [11704445](https://find-and-update.company-information.service.gov.uk/company/11704445)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2018
- **Registered office:** AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Primary Capital Partners LLP](/group/22006) (26 companies)


## 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 |



## Owned by

Primary Gp Co V Limited → [Primary Capital Partners LLP](/company/OC390504)



## Controls

- [Primary V Gp LLP](/company/OC425244) (OC425244)



## Directors' other companies

- [MELLISS, Oliver Simon](/person/5654748) - director at [Primary Capital V (Nominees) Limited](/company/12084097)
- [MELLISS, Oliver Simon](/person/5654748) - director at [Primary Capital V (Finance) Limited](/company/12084053)
- [MELLISS, Oliver Simon](/person/5654748) - director at [Brigadoon Gp Limited](/company/SC293747)
- [MELLISS, Oliver Simon](/person/5654748) - director at [Primary Iv Gp Co Limited](/company/08858756)
- [MELLISS, Oliver Simon](/person/5654748) - director at [Primary Capital Limited](/company/02924207)
- [MELLISS, Oliver Simon](/person/5654748) - director at [Kempen (Foster Freeman) Nominee Limited](/company/13354701)
- [PARKINSON, Alec Charles](/person/5654730) - director at [Primary Capital V (Nominees) Limited](/company/12084097)
- [PARKINSON, Alec Charles](/person/5654730) - director at [Kempen (Foster Freeman) Nominee Limited](/company/13354701)
- [PARKINSON, Alec Charles](/person/5654730) - director at [Primary Capital V (Finance) Limited](/company/12084053)
- [PARKINSON, Alec Charles](/person/5654730) - director at [Brigadoon Gp Limited](/company/SC293747)



## Companies at the same address

- [Federation Of Oils Seeds And Fats Associations Limited](/company/00926329) (00926329)
- [Griffin Global Asset Management UK Ltd](/company/15899827) (15899827)
- [Kempen (Foster Freeman) Nominee Limited](/company/13354701) (13354701)
- [P C Ii A L.P.](/company/LP007063) (LP007063)
- [P C Ii B L.P.](/company/LP007064) (LP007064)
- [P C Ii C L.P.](/company/LP007065) (LP007065)
- [Primary Capital Limited](/company/02924207) (02924207)
- [Primary Capital Partners LLP](/company/OC390504) (OC390504)
- [Primary Capital V (Finance) Limited](/company/12084053) (12084053)
- [Primary Capital V (Nominees) Limited](/company/12084097) (12084097)