Primeeng Group Limited

Active08958587 Private limited company
Incorporated
25 March 2014 (12 years)
Previously known as
Ricardo Carvalho Investments Limited (until 21 November 2016)
Ricardo Carvalho Investment Limited (until 2 April 2015)
Primeeng Group Ltd (until 25 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ricardo Bruno Pereira Carvalho
Owned by
Ricardo Bruno Pereira Carvalho
Accounts type
Group
Region
Greater London
Address
Aspen House
Ground Floor Rear
25 Dover Street
London
W1S 4LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2021
British
Born August 1957 (69)
Pereira Carvalho, Ricardo Bruno
Director · Appointed 25 March 2014
Portuguese
Born November 1978
Officer history (5 former)
2 December 2021
Appointed Backhouse, Christopher Mark as Director
22 August 2021
Resigned Steward, Malcolm John as Director
17 August 2016
Appointed Steward, Malcolm John as Director
31 July 2016
Resigned Vijselaar, Daniel Christopher as Director
31 July 2016
Resigned Intertrust (UK) Limited as Corporate Secretary
1 June 2016
Appointed Vijselaar, Daniel Christopher as Director
1 June 2016
Resigned Williams, Ben as Director
15 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
25 March 2014
Appointed Pereira Carvalho, Ricardo Bruno as Director
25 March 2014
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
25 March 2014
Appointed Williams, Ben as Director

Ownership 1 active

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

Ricardo Bruno Pereira Carvalho
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born November 1978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Group of companies' accounts31 December 2025
2 July 2026Replacement filing of Confirmation Statement25 March 2017
2 July 2026Confirmation statement with no updates25 March 2026
1 July 2026Other filing
14 May 2026Director's details changed
Show all recent filings

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