Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Prima Director Limited
- Incorporated
- 30 January 2002 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 More London RiversideLondonSE1 2AU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2021
British
Born October 1967 (59)
Director · Appointed 12 November 2014
British
Born September 1974 (52)
Corporate Secretary · Appointed 1 January 2007
Also at Prima Secretary Limited · more companies
Corporate Director · Appointed 8 April 2002
Officer history (4 former)
30 April 2021
30 April 2021
12 November 2014
12 November 2014
12 November 2014
13 September 2010
1 January 2007
31 December 2006
8 April 2002
8 April 2002
30 January 2002
30 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc317661
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Bond Dickinson (Trust Corporation) Limited Owns 75–100% of shares
Bond Dickinson Financial Services Limited Owns 75–100% of shares
Bond Dickinson Holdings Limited Owns 75–100% of shares
Bond Dickinson Limited Owns 75–100% of shares
Bond Dickinson Wealth Limited Owns 75–100% of shares
Bondlaw Nominees (No.2) Limited Owns 75–100% of shares
Bondlaw Nominees Limited Owns 75–100% of shares
Lawside Limited Owns 75–100% of shares
Bondlaw Secretaries Limited Owns 75–100% of shares
Dickinson Dees Limited Owns 75–100% of shares
Prima Director Limited This company Owns 75–100% of shares
Florimel Court (Gedling) Management Company Limited Owns 75–100% of shares
Prima Secretary Limited Owns 75–100% of shares
Womble Bond Dickinson (International) Limited Holds 25–50% of voting rights
Ravensworth Property Developments LLP Has significant influence or control (as a trust)
Womble Bond Dickinson (Trust Corporation) Limited Owns 75–100% of shares
Banks Group Holdings Limited Owns 25–50% of shares (as a trust)
The Banks Group Limited Owns 75–100% of shares
Bellshiel Loch Choire Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Holds 75–100% of voting rights (as a trust)
Cressbrook Developments Ltd Owns 75–100% of shares (as a trust)
Bowers & Norman (2) LLP Right to 50–75% of surplus assets
Glendye Wind Farm Limited Holds 75–100% of voting rights (as a trust)
H & J Banks Holdings Limited Owns 50–75% of shares
H & J Banks Investments Limited Owns 75–100% of shares
Hoots Limited Has significant influence or control (as a trust)
Kennington Ashford Limited Holds 75–100% of voting rights (as a trust)
Lambton Share Property Company Limited Owns 75–100% of shares (as a trust)
LMF Holdings Limited Owns more than 25% of shares
St.Julian's Estate Limited(the) Owns 75–100% of shares
Northumberland Property Investments Limited Owns 75–100% of shares
Orrell Energy Storage Limited Owns 75–100% of shares (as a trust)
Passdown Property Company 2 Limited Owns 25–50% of shares (as a trust)
Manydown 2018 Limited Owns 25–50% of shares
Ruffside LLP Holds 75–100% of voting rights
Solway Moss (Longtown) Limited Has significant influence or control (as a firm)
Womble Bond Dickinson Financial Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 2 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 13 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 30 January 2024 | Confirmation statement with no updates | 30 January 2024 |
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