Primary Capital V (Nominees) Limited
- Company number
- 12084097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c.
Fund management activities - Corporate group
- Primary Capital Partners LLP (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHTA, Neel | Director | 13 May 2022 | |
| WOLSTENHOLME, Iain John | Director | 4 Dec 2020 | |
| PARKINSON, Alec Charles | Director | 4 Dec 2020 | |
| MELLISS, Oliver Simon | Director | 4 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Charles Lloyd | Significant Influence Or Control | 3 Jul 2019 | 1 Jul 2020 |
| Mr Robin James Foreman | Significant Influence Or Control | 3 Jul 2019 | 31 Dec 2020 |
| Mr Neil Alan Wallace | Significant Influence Or Control | 3 Jul 2019 | 30 Mar 2026 |
| Primary Capital Partners Llp | Significant Influence Or Control | 3 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2 | 0 |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 | £2 | 0 |
| 31 Dec 2021 | £2 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Owned by
Primary Capital V (Nominees) Limited → Primary Capital Partners LLP
Controls
- Galton Topco Limited (12086297)
- Home Topco Limited (14943535)
- Martin Topco Limited (13061497)
Directors’ other companies
- MEHTA, Neel - Director at Primary Capital V (Finance) Limited
- MELLISS, Oliver Simon - Director at Primary Capital Limited
- MELLISS, Oliver Simon - Director at Kempen (Foster Freeman) Nominee Limited
- MELLISS, Oliver Simon - Director at Brigadoon Gp Limited
- MELLISS, Oliver Simon - Director at Primary Gp Co V Limited
- MELLISS, Oliver Simon - Director at Primary Iv Gp Co Limited
- MELLISS, Oliver Simon - Director at Primary Capital V (Finance) 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 Gp Co V Limited (11704445)