PRIMESTONE CAPITAL LLP
Active - Accounts Filed
General Information
NAME
PRIMESTONE CAPITAL LLP
COMPANY NUMBER
OC391867
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/03/2014
(10 years and 8 months old)
WEBSITE
primestonecapital.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HS
Telephone: 02070723154
TPS: No
17A Curzon Street
London
W1J 5HS
Telephone: 70723154
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Jason Reeves (931495148) Appointed |
Credit Risk Overview
Want to learn more about PRIMESTONE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMESTONE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMESTONE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2014 - Present (10 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
PRIMESTONE CAPITAL SERVICES (UK) LIMITED 23/04/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2014 - Present (10 years and 6 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2014 - Present (10 years and 4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2014 - Present (10 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Jason Reeves (931495148) Appointed |
| 26/08/2023 | New Accounts filed |
| 04/04/2023 | Kjetil Stoeve (919251008) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Kunal Goel (930009939) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 28/04/2022 | Damian Hahnloser (926371651) has left the board |
| 21/11/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Shane Joseph Rothwell (928399724) Appointed |
| 07/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 28/10/2019 | New Board Member Damian Hahnloser (926371651) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | Nikolaus Von Abercron (919146215) has left the board |
| 12/01/2019 | New Accounts filed |
| 17/09/2018 | BC ADVISORY S.A.R.L (919407031) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Benoit Colas (920555074) Appointed |
| 11/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 16/01/2015 | Benoit Colas (918583536) has left the board |
| 15/01/2015 | New Board Member BC ADVISORY S.A.R.L (919407031) Appointed |
| 12/11/2014 | New Board Member Kjetil Stoeve (919251008) Appointed |
| 06/10/2014 | New Board Member Nikolaus Von Abercron (919146215) Appointed |
| 24/09/2014 | Franck Falezan (918583535) has left the board |
| 24/09/2014 | New Board Member Franck Falezan (909939871) Appointed |
| 22/07/2014 | Change in Reg. Office |
| 22/07/2014 | New Board Member Benjamin Devaux (918948763) Appointed |
| 22/07/2014 | New Board Member Adam Lister (918948719) Appointed |
| 25/04/2014 | New Board Member Jean-Pierre Millet (918710184) Appointed |
| 25/04/2014 | New Board Member Martin Donnelly (918710702) Appointed |
| 25/04/2014 | New Board Member PRIMESTONE CAPITAL SERVICES (UK) LIMITED (918710245) Appointed |
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