Primax Inversiones (UK) Limited

Active14493257 Private limited company
Incorporated
18 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Hernando Aguirre Stoessel
Rafaela Rosario Labarthe Uranga
Accounts type
Group
Region
Greater London
Address
5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE

Filing status

Accounts due
26 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Aguirre Stoessel, Hernando, Mr.
Director · Appointed 17 July 2026
Peruvian
Born March 1996 (30)
Director · Appointed 1 August 2023
British
Born May 1973 (53)
Labarthe Uranga, Rafaela Rosario
Director · Appointed 20 December 2022
Peruvian
Born August 1984 (42)
Corporate Secretary · Appointed 18 November 2022
Director · Appointed 18 November 2022
Dutch
Born May 1975 (51)
Officer history (1 former)
17 July 2026
Appointed Aguirre Stoessel, Hernando, Mr. as Director
1 August 2023
Appointed Rizvi, Aamir Husain as Director
1 August 2023
Resigned Bardhi, Iva as Director
20 December 2022
Appointed Labarthe Uranga, Rafaela Rosario as Director
18 November 2022
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
18 November 2022
Appointed Smit, Willem Anton, Mr. as Director
18 November 2022
Appointed Bardhi, Iva as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 February 2026
Ceased Primax Inversiones Globales S.A. — Owns 75–100% of shares
22 December 2022
Ceased Dionisio Romero Paoletti — Has significant influence or control

Financials

Employees
2

Trend

Employees
0 1 2 2022 2023 0 2
Balance sheet detail
20232022
Debtors£1,000,000£10,000
Creditors (< 1 year)£91,079
Net Current Assets£908,921£10,000
Shareholder Funds£123,502,225

Filings

Filing history not loaded yet. See it on Companies House

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