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Nom

Primextend Limited
Adresse
40 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10208217 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Primebridge Securities Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Panmure Gordon & Co. Limited Status: Active Notified: 21/09/2016 Companies House Number: 02700769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Panmure Gordon & Co. Limited Status: Ceased Notified: 19/09/2018 Ceased: 19/09/2018 Companies House Number: 02700769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xtend Group Limited Status: Ceased Notified: 01/06/2016 Ceased: 19/09/2018 Companies House Number: 09564619 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Chambers, Joseph Anthony London, England Status: Active Notified: 30/03/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Macdonald, Alan Keith London, United Kingdom Status: Ceased Notified: 21/09/2017 Ceased: 31/03/2022 Occupation: Senior Advisor Role: Director Country of Residence: England Nationality: British