Prima 200 Limited

Active05099500 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
Also at Birmingham and Solihull Local Improvement Finance Trust Limited, Birmingham and Solihull Lift (Fundco 1) Limited, Birmingham and Solihull Lift (Fundco 2) Limited · more companies
British
Born May 1986 (40)
Director · Appointed 22 May 2024
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Birmingham and Solihull Local Improvement Finance Trust Limited · more companies
British
Born January 1985 (41)
Director · Appointed 15 November 2022
Also at Services Support (Manchester) Holdings Limited, Services Support (Manchester) Limited, By Education (Waltham Forest) Holdings Limited · more companies
Polish
Born November 1992
Director · Appointed 30 June 2022
Also at Birmingham and Solihull Local Improvement Finance Trust Limited, Birmingham and Solihull Lift (Fundco 1) Limited, Birmingham and Solihull Lift (Fundco 2) Limited · more companies
British
Born January 1985 (41)
Director · Appointed 11 November 2021
Also at Consort Healthcare (Birmingham) Limited, Consort Healthcare (Birmingham) Holdings Limited, Consort Healthcare (Birmingham) Funding PLC · more companies
British
Born February 1980 (46)
Corporate Secretary · Appointed 4 November 2020
Also at DCH Estates Project Co. Limited, Birmingham and Solihull Local Improvement Finance Trust Limited, Oak House Acquisition Co Limited · more companies
Officer history (30 former)
30 September 2026
Resigned Hadley, Andrew as Director
21 July 2025
Appointed Marwaha, Deepak Kumar as Director
21 July 2025
Resigned Forsyth, Ewan as Director
9 April 2025
Appointed Hadley, Andrew as Director
22 May 2024
Appointed Weaver, James Michael as Director
22 May 2024
Resigned Bawn, James as Director
29 November 2023
Resigned Grinonneau, Mark William as Director
29 November 2023
Appointed Bawn, James as Director
7 March 2023
Resigned Taylor, John Ronald as Director
15 November 2022
Resigned Heath, James Christopher as Director
15 November 2022
Appointed Chojnowska, Marta as Director
30 June 2022
Appointed Cashmore, Hannah Louise as Director
30 June 2022
Resigned Keyte, Julian Edward John as Director
11 November 2021
Appointed Morris, William Edward as Director
4 November 2020
Appointed Prime Company Secretarial Services Limited as Corporate Secretary
4 November 2020
Resigned Williams, Richard Gareth Emery as Secretary
1 March 2020
Appointed Keyte, Julian Edward John as Director
1 March 2020
Resigned Williams, Richard Gareth Emery as Director
1 November 2018
Appointed Heath, James Christopher as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
8 November 2017
Resigned Driver, Ross William as Director
8 November 2017
Appointed Turnbull, Rachel Louise as Director
28 July 2016
Appointed Forsyth, Ewan as Director
28 July 2016
Resigned Laing, Richard Handley I'Anson as Director
28 July 2016
Appointed Driver, Ross William as Director
28 July 2016
Resigned Keyte, Julian Edward John as Director
15 December 2015
Resigned Dyer, Matthew Stephen as Director
30 April 2015
Resigned Pursey, Ann Catherine, Dr as Director
8 April 2015
Resigned Kavanagh, Julian Samuel as Director
9 March 2015
Resigned Matthews, Anthony James as Director
1 October 2013
Appointed Grinonneau, Mark William as Director
1 October 2013
Resigned Raper, Sarah Anne, Dr as Director
13 March 2013
Appointed Kavanagh, Julian Samuel as Director
5 May 2011
Appointed Taylor, John Ronald as Director
4 May 2011
Resigned Boyle, Adam Campbell as Director
31 October 2010
Resigned Day, Mark as Director
31 October 2010
Resigned Taylor, John Ronald as Director
28 September 2010
Appointed Raper, Sarah Anne, Dr as Director
30 June 2010
Resigned Wharton, Peter as Director
28 June 2010
Appointed Dyer, Matthew Stephen as Director
1 April 2010
Appointed Matthews, Anthony James as Director
31 March 2010
Resigned Rowley, James Samuel as Director
25 March 2009
Appointed Pursey, Ann Catherine, Dr as Director
15 January 2009
Appointed Rowley, James Samuel as Director
14 October 2008
Appointed Wharton, Peter as Director
21 September 2008
Appointed Keyte, Julian Edward John as Director
29 August 2008
Resigned Wheater, Richard Feather as Director
20 May 2008
Resigned Wiskin, George Ronald as Director
5 November 2007
Appointed Wheater, Richard Feather as Director
11 August 2007
Resigned Skidmore, Neil as Director
14 April 2007
Resigned Ashbolt, Ian Michael as Director
14 April 2007
Appointed Day, Mark as Director
11 April 2006
Appointed Wiskin, George Ronald as Director
3 February 2005
Appointed Boyle, Adam Campbell as Director
3 February 2005
Appointed Williams, Richard Gareth Emery as Director
3 February 2005
Appointed Taylor, John Ronald as Director
3 February 2005
Appointed Williams, Richard Gareth Emery as Secretary
3 February 2005
Appointed Skidmore, Neil as Director
3 February 2005
Resigned Laing, Richard Handley I'Anson as Secretary
3 February 2005
Resigned Preistley, Simon as Director
3 February 2005
Appointed Ashbolt, Ian Michael as Director
13 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2004
Appointed Laing, Richard Handley I'Anson as Secretary
13 April 2004
Appointed Preistley, Simon as Director
13 April 2004
Appointed Laing, Richard Handley I'Anson as Director

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
Company
Reg. no. 4220587
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Company
Reg. no. 05091944

Holdings 3

Companies where Prima 200 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bass Lift Holdings Limited
Birmingham and Solihull Lift (Fundco 1) Limited
Birmingham and Solihull Lift (Fundco 3) Limited
Birmingham and Solihull Lift (Fundco 4) Limited
Birmingham and Solihull Local Improvement Finance Trust Limited
DCH Estates Partnership LLP

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