Prime PS Topco Limited

Active13203473 Private limited company
Incorporated
16 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Bobby Shen-Jin Chen
Timothy Patrick Curran
Accounts type
Group
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2025
Chen, Bobby Shen-Jin
Director · Appointed 27 November 2024
American
Born January 1992 (34)
Director · Appointed 24 October 2022
American
Born July 1963 (63)
Curran, Timothy Patrick
Director · Appointed 19 August 2022
American
Born December 1966 (59)
Director · Appointed 26 March 2021
American
Born November 1957
Director · Appointed 16 February 2021
American
Born October 1977 (49)
Officer history (6 former)
27 July 2026
Resigned Barclay, Colin as Director
22 May 2025
Appointed Online Corporate Secretaries Limited as Corporate Secretary
27 December 2024
Resigned Scola, James Robert as Director
27 November 2024
Appointed Chen, Bobby Shen-Jin as Director
3 October 2024
Appointed Barclay, Colin as Director
3 October 2024
Resigned Jankowski, Michael as Director
1 June 2023
Resigned Vistra Cosec Limited as Corporate Secretary
24 October 2022
Resigned Longson, Julian Richard as Director
24 October 2022
Appointed Skea, Robert Alfred as Director
19 August 2022
Appointed Curran, Timothy Patrick as Director
22 March 2022
Appointed Vistra Cosec Limited as Corporate Secretary
14 January 2022
Resigned Doherty, Colin Scott as Director
26 March 2021
Appointed Chukwu, Kenneth Oni as Director
26 March 2021
Appointed Longson, Julian Richard as Director
26 March 2021
Appointed Jankowski, Michael as Director
26 March 2021
Appointed Doherty, Colin Scott as Director
26 March 2021
Appointed Scola, James Robert as Director
16 February 2021
Appointed Sindwani, Deepak as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13280802

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Prime PS Topco Limited This company Owns 25–50% of shares
Prime PS Bidco Limited Owns 75–100% of shares
Pole Star Space Applications Limited Owns 75–100% of shares
Vasanda Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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