Prime Topco Limited

Active11649733 Private limited company
Incorporated
30 October 2018 (8 years)
Previously known as
Aghoco 1784 Limited (until 5 November 2018)
Industry
Dormant Company (99999)
Accounts type
Group
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lacey, Jonathan
Director · Appointed 9 October 2019
British
Born July 1976 (50)
Director · Appointed 27 March 2019
British
Born November 1966
Director · Appointed 16 November 2018
British
Born April 1975 (51)
Officer history (8 former)
17 September 2024
Resigned Soar, Philip William as Director
17 September 2024
Resigned Keck, Kevin Jennings as Director
4 March 2020
Resigned Sargeant, Mark Peter as Director
9 October 2019
Appointed Lacey, Jonathan as Director
1 April 2019
Resigned Keck, Kevin Jennings as Director
27 March 2019
Appointed Jackson, Alison Jane as Director
16 November 2018
Appointed Luckham-Jones, Peter Ronald as Director
16 November 2018
Appointed Soar, Philip William as Director
5 November 2018
Resigned A G Secretarial Limited as Corporate Director
5 November 2018
Appointed Keck, Kevin Jennings as Director
5 November 2018
Appointed Sargeant, Mark Peter as Director
5 November 2018
Appointed Keck, Kevin Jennings as Director
5 November 2018
Resigned A G Secretarial Limited as Corporate Secretary
5 November 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
5 November 2018
Resigned Hart, Roger as Director
30 October 2018
Appointed A G Secretarial Limited as Corporate Secretary
30 October 2018
Appointed A G Secretarial Limited as Corporate Director
30 October 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director
30 October 2018
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15700871

Holdings 1

Companies where Prime Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 September 2024
Ceased Phoenix Equity Partners Group Limited — Owns 50–75% of shares
5 November 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
19 June 2026Registered office address changed
3 December 2025Registration of a charge
30 October 2025Confirmation statement with no updates29 October 2025
11 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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