OpenCompanies

London Prime Re Limited

Company number
16036822
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2024
Nature of business
Activities of other holding companies n.e.c.
Real estate agencies

Registered office

Building 18 Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
SG1 2FP

Officers

NameRoleAppointedResigned
BORDIER, Katarzyna Director 10 Jun 2025
BORDIER, Evrard Director 10 Jun 2025
JEFFERIES, Damien Sinclair Director 10 Jun 2025
FEDERICO, Liana Director 31 Oct 2024

Control

NameNature of controlNotifiedCeased
Ms Liana Federico Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2024 8 May 2025
Mr Anthony Francis Johnston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2024 1 Nov 2024

Accounts

Year ended Net assets Employees
31 Oct 2025 -£138,152 1

Connections

Controls

Directors’ other companies

Registered address

209 companies are registered at this address - likely a registration agent.

Data