Primary Capital IV (Nominees) Limited

Active08875733 Private limited company
Incorporated
4 February 2014 (12 years)
Industry
Activities of venture and development capital companies (64303)
Controlled by
Primary IV GP LLP
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Augustine House
6A Austin Friars
London
EC2N 2HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mehta, Neel
Secretary · Appointed 12 May 2022
Director · Appointed 12 May 2022
British
Born July 1976 (50)
Director · Appointed 31 March 2017
British
Born January 1981 (45)
Director · Appointed 14 November 2016
British
Born October 1970 (56)
Director · Appointed 4 February 2014
British
Born September 1978 (48)
Officer history (8 former)
30 March 2026
Resigned Wallace, Neil Alan as Director
12 September 2023
Resigned Heddle, Graham John as Director
31 December 2022
Resigned Armstrong, Alistair Paul as Director
12 May 2022
Resigned Lloyd, Simon Charles as Secretary
12 May 2022
Appointed Mehta, Neel as Director
12 May 2022
Appointed Mehta, Neel as Secretary
12 May 2022
Resigned Lloyd, Simon Charles as Director
31 December 2020
Resigned Foreman, Robin James as Director
31 August 2017
Resigned Jacobs, Peter as Director
31 March 2017
Appointed Melliss, Oliver Simon as Director
31 March 2017
Resigned Gonszor, Charles Patterson as Director
14 November 2016
Appointed Wolstenholme, Iain John as Director
4 February 2014
Appointed Gonszor, Charles Patterson as Director
4 February 2014
Appointed Lloyd, Simon Charles as Director
4 February 2014
Appointed Lloyd, Simon Charles as Secretary
4 February 2014
Appointed Armstrong, Alistair Paul as Director
4 February 2014
Appointed Foreman, Robin James as Director
4 February 2014
Appointed Heddle, Graham John as Director
4 February 2014
Appointed Jacobs, Peter as Director
4 February 2014
Appointed Wallace, Neil Alan as Director
4 February 2014
Appointed Parkinson, Alec Charles as Director

Ownership 1 active

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

Primary IV GP LLP
Legal person · Notified 6 April 2016
Has significant influence or control
Llp

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Primary Capital IV (Nominees) Limited This company
Digital Topco Limited Owns 50–75% of shares
Digital Bidco Limited Owns 75–100% of shares
Asl Technology Holdings Ltd. Owns 75–100% of shares
VJ Technology Holdings Limited Owns 50–75% of shares
VJ Technology Trading Limited Owns 75–100% of shares
Mainline Products (UK) Limited Owns 75–100% of shares
Sellfware Technology Limited Owns 75–100% of shares
Sinops Limited Owns 75–100% of shares
VJ Technology Limited Owns 75–100% of shares

Financials

Net Assets
£2
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222021
Current Assets£3,460£190,006£4,273,800£3,515,039
Creditors (< 1 year)£3,460£190,006£4,273,800£3,515,039
Net Current Assets£0£0£0£0
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
30 March 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates1 February 2026
28 August 2025Micro company accounts31 December 2024
4 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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