E3 Primus Invest UK Limited

Active15737779 Private limited company
Incorporated
23 May 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
E3 Primus 2 GMBH
Accounts type
Medium
Region
Yorkshire
Address
The Catalyst
Baird Lane
York
YO10 5GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born October 1988 (38)
Director · Appointed 2 October 2024
English
Born May 1962 (64)
Director · Appointed 2 October 2024
English
Born June 1976 (50)
Director · Appointed 30 September 2024
German
Born February 1966 (60)
Director · Appointed 30 September 2024
German
Born November 1983
Director · Appointed 23 May 2024
German
Born May 1995 (31)

Ownership 1 active

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

E3 Primus 2 GMBH
Corporate entity · Notified 20 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 294964
Former controllers (1)
20 August 2024
Ceased E3 Primus Invest GMBH — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

E3 Primus Invest UK Limited This company
E3 Primus Invest UK Bidco Limited Owns 75–100% of shares
Entec SI Limited Owns 75–100% of shares
Finyx Consulting Limited Owns 75–100% of shares
Woodhurst Consulting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
30 October 2026Statement of capital following an allotment of shares
19 August 2026Accounts for a medium company31 March 2026

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