Primary Capital Limited

Active02924207 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Fund management activities (66300)
Accounts type
Micro entity
Region
Greater London
Address
Augustine House
6A Austin Friars
London
EC2N 2HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
13
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born January 1981 (45)
Director · Appointed 20 July 2026
British
Born September 1978 (48)
Mehta, Neel
Secretary · Appointed 10 May 2022
Director · Appointed 10 May 2022
British
Born July 1976 (50)
Officer history (16 former)
20 July 2026
Appointed Parkinson, Alec Charles as Director
20 July 2026
Appointed Melliss, Oliver Simon as Director
30 March 2026
Resigned Wallace, Neil Alan as Director
11 September 2023
Resigned Heddle, Graham John as Director
10 May 2022
Appointed Mehta, Neel as Secretary
10 May 2022
Appointed Mehta, Neel as Director
10 May 2022
Resigned Lloyd, Simon Charles as Secretary
10 May 2022
Resigned Lloyd, Simon Charles as Director
31 December 2020
Resigned Foreman, Robin as Director
31 August 2017
Resigned Jacobs, Peter as Director
21 June 2017
Resigned Gonszor, Charles Patterson as Director
4 November 2011
Resigned Mackenzie, Robert Dean as Director
31 May 2010
Resigned Mckay, Merrick as Director
2 May 2007
Appointed Mackenzie, Robert Dean as Director
31 January 2005
Appointed Lloyd, Simon Charles as Secretary
31 January 2005
Resigned Adams, Jacqueline Anne as Secretary
6 May 2003
Appointed Foreman, Robin as Director
26 April 2002
Resigned Nicholls, Janine as Director
19 November 2001
Appointed Jacobs, Peter as Director
14 February 2001
Appointed Lloyd, Simon Charles as Director
1 January 2001
Appointed Heddle, Graham John as Director
16 August 1999
Resigned Hutchings, David George as Director
12 January 1998
Appointed Nicholls, Janine as Director
21 October 1997
Appointed Mckay, Merrick as Director
21 October 1997
Resigned Hutchings, David George as Secretary
21 October 1997
Appointed Adams, Jacqueline Anne as Secretary
4 August 1997
Appointed Wallace, Neil Alan as Director
23 May 1996
Appointed Hutchings, David George as Secretary
22 May 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 January 1995
Appointed Hutchings, David George as Director
1 August 1994
Appointed Gonszor, Charles Patterson as Director
1 August 1994
Resigned Charlton, Peter John as Nominee Director
1 August 1994
Resigned Richards, Martin Edgar as Nominee Director
29 April 1994
Appointed Richards, Martin Edgar as Nominee Director
29 April 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 April 1994
Appointed Charlton, Peter John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Llp
Reg. no. Oc390504

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Brigadoon IV L.P. Has significant influence or control
Brigadoon Partnership LP Has significant influence or control
Brigadoon V LP Has significant influence or control
Primary Capital II Executives Limited Partnership Has significant influence or control
Primary Capital Limited This company Owns 75–100% of shares
Brigadoon GP Limited Owns 75–100% of shares
Primary IV GP Co Limited Has significant influence or control
Primary IV GP LLP Has significant influence or control
Gatenbysanderson Holdings Limited Owns 50–75% of shares
Primary Capital V (Finance) Limited Has significant influence or control
Primary Capital V (Nominees) Limited Has significant influence or control
Galton Topco Limited Owns 50–75% of shares
Galton Midco Limited Owns 75–100% of shares
Home Topco Limited Owns 50–75% of shares
Home Midco Limited Owns 75–100% of shares
Martin Topco Limited Owns 50–75% of shares
Martin Bidco Limited Owns 75–100% of shares
Primary GP Co V Limited Owns 75–100% of shares
Primary V GP LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,651

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £202,890 £76,454 £21,651 £21,651
Balance sheet detail
2025202420222021
Current Assets£171,514£222,477£222,765
Creditors (< 1 year)£149,703£149,863£140,897£0
Net Current Assets£149,703£21,651£85,454£229,739
Net Assets£21,651£21,651£76,454£202,890
Shareholder Funds£21,651£21,651£76,454£202,890

Filings

Filing history not loaded yet. See it on Companies House

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