Primrose Street Limited

Active05351269 Private company limited by guarantee
Incorporated
3 February 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
David Arthur Willis
Jonathan Willoughby Scott
Margaret Rose Mountford
Accounts type
Dormant
Region
Greater London
Address
Exchange House
Primrose Street
London
EC2A 2EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2015
British
Born May 1956 (70)
Director · Appointed 1 February 2015
British
Born December 1958 (67)
Secretary · Appointed 3 February 2005
Also at Herbert Smith Freehills Kramer Three Limited, Herbert Smith Freehills Kramer One Limited, Herbert Smith Freehills Kramer Six Limited · more companies
British
Director · Appointed 3 February 2005
Also at Marylebone School Ltd (proposed for strike-off), The Hellenic and Roman Library, Argent Foods Limited · more companies
British
Born November 1951
Officer history (5 former)
1 February 2015
Resigned Neill, Robert Moore as Director
1 February 2015
Appointed Willis, David Arthur as Director
1 February 2015
Resigned Bond, Richard Douglas as Director
1 February 2015
Appointed Scott, Jonathan Willoughby as Director
15 June 2005
Appointed Neill, Robert Moore as Director
3 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2005
Appointed Mountford, Margaret Rose, Dr as Director
3 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
3 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
3 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 February 2005
Appointed Bond, Richard Douglas as Director
3 February 2005
Appointed Wilson, Clare Alice as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates3 March 2026
12 December 2025Accounts for a dormant company31 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
27 December 2024Accounts for a dormant company31 March 2024
13 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

Some other companies at this address

Herbert Smith Freehills Cis LLP
Herbert Smith Freehills Germany LLP
Herbert Smith Freehills Kramer Global LLP
Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer New York LLP
Herbert Smith Freehills Kramer Paris LLP

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