Primorus Investments PLC

Active03740688 Public limited company
Incorporated
24 March 1999 (27 years)
Previously known as
Stellar Resources PLC (until 5 December 2016)
Css-Stellar PLC (until 9 May 2012)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rupert Labrum
Controlled by
Rupert Labrum
Accounts type
Full
Region
Greater London
Address
48 Chancery Lane
C/o Keystone Law (Attn: S Holden)
London
WC2A 1JF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Holden, Simon William
Secretary · Appointed 27 October 2020
Director · Appointed 27 October 2020
British
Born June 1978 (48)
Director · Appointed 27 October 2020
Also at Harmim, Interpac Ltd, Garancie Limited · more companies
British
Born September 1962 (64)
Labrum, Rupert
Director · Appointed 27 October 2020
British
Born December 1966 (59)
Officer history (42 former)
12 November 2020
Resigned Clayton, Alastair Raoul as Director
12 November 2020
Resigned Taylor-Firth, Jeremy David as Director
27 October 2020
Resigned Strang, Donald Ian George Layman as Secretary
27 October 2020
Appointed Beardmore, Matthew Paul as Director
27 October 2020
Appointed Clark, Hedley Stuart as Director
27 October 2020
Appointed Labrum, Rupert as Director
27 October 2020
Appointed Holden, Simon William as Secretary
27 October 2020
30 November 2015
Appointed Taylor-Firth, Jeremy David as Director
30 November 2015
Resigned Priestley, Emma Kinder as Director
30 November 2015
Appointed Clayton, Alastair Raoul as Director
17 October 2014
Resigned Lenigas, David Anthony as Director
17 October 2014
Appointed Priestley, Emma Kinder as Director
6 October 2014
Resigned Mcdermott, Edward Peter as Director
19 September 2012
Resigned Morzaira, Kiran Caldas as Secretary
19 September 2012
Appointed Strang, Donald Ian George Layman as Director
19 September 2012
Resigned Morzaria, Kiran Caldas as Secretary
19 September 2012
Appointed Strang, Donald Ian George Layman as Secretary
26 July 2012
Resigned Moore, Lincoln John as Director
26 July 2012
Resigned Wood, Charles Ainslie as Director
4 April 2012
Appointed Mcdermott, Edward Peter as Director
4 April 2012
Appointed Moore, Lincoln John as Director
4 April 2012
Resigned Jakobi, Julian Alexander Robert as Director
4 April 2012
Resigned Webber, John David as Director
4 April 2012
Resigned Rhodes, Simon Henry as Director
16 December 2011
4 November 2011
Appointed Morzaira, Kiran Caldas as Secretary
4 November 2011
Appointed Morzaria, Kiran Caldas as Secretary
4 November 2011
Resigned Shinnick, Tracy as Secretary
4 November 2011
Appointed Strang, Donald Ian George Layman as Director
4 November 2011
Appointed Lenigas, David Anthony as Director
4 April 2011
Appointed Wood, Charles Ainslie as Director
20 February 2011
Appointed Shinnick, Tracy as Secretary
20 February 2011
Resigned Lew, Jacob Stephen as Secretary
31 August 2010
Resigned Ireland, Mark as Secretary
27 August 2010
Appointed Lew, Jacob Stephen as Secretary
6 December 2009
31 October 2008
Appointed Rhodes, Simon Henry as Director
30 July 2008
Appointed Webber, John David as Director
24 July 2008
Resigned Michel, Caroline Jane as Director
24 July 2008
Resigned Buchler, David as Director
24 July 2008
Resigned Hanley, Jeremy, Sir as Director
28 September 2007
Resigned Rhods, Simon as Director
28 September 2007
Appointed Michel, Caroline Jane as Director
28 September 2007
Resigned Owen, Peter Edward as Director
24 July 2007
Appointed Wardale, Terence Alan Evan Wynne as Director
24 July 2007
Appointed Hanley, Jeremy, Sir as Director
24 July 2007
Resigned Soukup, Charles Duncan as Director
24 July 2007
Appointed Buchler, David as Director
12 July 2007
Appointed Rhods, Simon as Director
29 June 2007
Resigned Kelly, Sean Antony as Director
12 October 2006
Appointed Soukup, Charles Duncan as Director
31 March 2006
Resigned Webber, John David as Director
24 March 2006
Resigned Rose, Kevin Granville as Director
8 March 2006
Resigned Rose, Kevin Granville as Secretary
8 March 2006
Appointed Ireland, Mark as Secretary
25 September 2003
Appointed Rose, Kevin Granville as Secretary
25 September 2003
Resigned Hill, Julian Peter Dunlop as Secretary
12 June 2003
Appointed Rose, Kevin Granville as Director
12 June 2003
Resigned Hill, Julian Peter Dunlop as Director
22 January 2003
Resigned Gill, Barrie Sinclair Murray as Director
18 December 2002
Resigned Jones, Richard Kennedy as Director
3 July 2001
Appointed Jones, Richard Kennedy as Director
9 November 2000
Appointed Owen, Peter Edward as Director
6 September 2000
Resigned Sice, Timothy Robert as Director
6 September 2000
Resigned Dier, Jeremy Martin as Director
6 September 2000
Resigned Francis, John Leslie as Director
6 September 2000
Appointed Kelly, Sean Antony as Director
6 September 2000
Resigned Simpson, John Stuart as Director
8 July 2000
Resigned Herrick, Stephen Perry as Director
8 May 2000
Appointed Simpson, John Stuart as Director
4 May 2000
Resigned Gill, Barrie Sinclair Murray as Secretary
4 May 2000
Appointed Hill, Julian Peter Dunlop as Secretary
9 March 2000
Appointed Sice, Timothy Robert as Director
4 February 2000
Appointed Dier, Jeremy Martin as Director
11 January 2000
Appointed Francis, John Leslie as Director
9 September 1999
Appointed Herrick, Stephen Perry as Director
26 March 1999
Appointed Jakobi, Julian Alexander Robert as Director
26 March 1999
Appointed Hill, Julian Peter Dunlop as Director
24 March 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 March 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
24 March 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
24 March 1999
Appointed L & A Registrars Limited as Corporate Director
24 March 1999
Resigned L & A Registrars Limited as Corporate Director
24 March 1999
Appointed Gill, Barrie Sinclair Murray as Secretary
24 March 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 March 1999
Appointed Gill, Barrie Sinclair Murray as Director
24 March 1999
Appointed Webber, John David as Director

Ownership 1 active

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

Rupert Labrum
Individual · Notified 6 August 2025
Has significant influence or control
British
Born December 1966 (59)

Holdings 1

Companies where Primorus Investments PLC is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 277

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 August 2026
20 August 2026Notification of a person with significant control
3 July 2026Full accounts31 December 2025
16 April 2026Withdrawal of a person with significant control statement
16 April 2026Confirmation statement with no updates24 March 2026
Show all 277 filings

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