Primeshade Limited

Active06774860 Private limited company
Incorporated
17 December 2008 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Youthed, Catherine Anne
Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
British
Born June 1976 (50)
Director · Appointed 31 March 2026
British
Born February 1975 (51)
Officer history (15 former)
31 March 2026
Resigned Clavie, Valerie Isabelle Marie as Director
31 March 2026
Appointed Garrett, Caroline as Director
31 March 2026
Appointed Price, David Lester as Director
31 March 2026
Appointed Youthed, Catherine Anne as Secretary
31 March 2026
Resigned Swainsbury, Katherine as Secretary
31 March 2026
Resigned Bellynck, Christophe as Director
31 March 2026
Resigned Swainsbury, Katherine as Director
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Appointed Swainsbury, Katherine as Director
1 December 2021
Appointed Gough, Celia Rosalind as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
7 August 2020
Appointed Bellynck, Christophe as Director
21 July 2020
Resigned Kirkman, Richard as Director
28 March 2019
Appointed Kirkman, Richard as Director
13 February 2019
Resigned Garrett, Caroline as Director
19 June 2015
Appointed Gough, Celia Rosalind as Director
19 June 2015
Appointed Gerrard, David Andrew as Director
6 March 2015
Resigned Wright, David as Director
25 January 2012
Resigned Devos, Frederic as Director
23 December 2011
Appointed Garrett, Caroline as Director
23 December 2011
Appointed Aitken, Elaine Margaret as Secretary
23 December 2011
Resigned Garrett, Caroline as Secretary
19 September 2011
Resigned Walton, David Graham as Director
11 February 2011
Appointed Garrett, Caroline as Secretary
21 January 2011
Resigned Boyewska, Barbara as Secretary
25 January 2010
Appointed Walton, David Graham as Director
17 December 2008
Appointed Devos, Frederic as Director
17 December 2008
Appointed Boyewska, Barbara as Secretary
17 December 2008
Appointed Wright, David as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02481991
Former controllers (1)
1 February 2019
Ceased Veolia Water Outsourcing Limited — Owns 75–100% of shares

Filings 81

Show all 81 filings

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