Primister Limited

Active02068292 Private limited company
Incorporated
29 October 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2019
British
Born March 1960 (66)
Lawler, David Andrew
Secretary · Appointed 2 October 2017
Director · Appointed 24 June 2004
British
Born November 1958
Officer history (4 former)
17 May 2019
Appointed Williams, Paul Malcolm as Director
17 May 2019
Resigned Burns, John David as Director
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
Resigned Kite, Timothy James as Secretary
24 June 2004
Appointed Lawson, Melvin Anthony as Director
16 May 2004
Resigned Lawson, Maurice as Director
19 May 1997
Appointed Kite, Timothy James as Secretary
19 May 1997
Resigned Smith, Jeffrey Richard as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01819699
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3100123

Group structure 17 shown

Ownership group derived from the Companies House PSC register

80 Charlotte Street Limited Owns 75–100% of shares
BBR Property Limited Owns 75–100% of shares
Derwent Asset Management Limited Owns 75–100% of shares
Derwent Central Cross Limited Owns 75–100% of shares
Derwent Henry Wood Limited Owns 75–100% of shares
Derwent London AD Limited Owns 75–100% of shares
Derwent London BH Limited Owns 75–100% of shares
Derwent London Blackfriars Limited Owns 75–100% of shares
Derwent London Brixton Limited Owns 75–100% of shares
Derwent London Euston Road Limited Owns 75–100% of shares
Derwent London Farringdon Limited Owns 75–100% of shares
Derwent London Featherstone Limited Owns 75–100% of shares
Derwent London Gallery Limited Owns 75–100% of shares
Derwent London George Street Limited Owns 75–100% of shares
Primister Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£18,547

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £823,944 £24,830 £22,027 £19,479 £19,702 £18,861 £16,752
Balance sheet detail
2025202420232022202120202019
Current Assets£21,209£22,856£30,535£829,442
Debtors£0£1,090£0£5,334
Cash£18,547£21,209£21,766£23,569£30,599£30,535£824,108
Creditors (< 1 year)£1,795£2,348£3,154£4,090£8,572£5,705£5,498
Net Current Assets£16,752£18,861£19,702£19,479£22,027£24,830£823,944
Shareholder Funds£16,752£18,861£19,702£19,479£22,027£24,830£823,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts30 June 2025
24 April 2026Confirmation statement with no updates23 April 2026
28 June 2025Total exemption full accounts30 June 2024
30 April 2025Confirmation statement with updates23 April 2025
29 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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