E3 Primus Invest UK Bidco Limited

Active15931748 Private limited company
Incorporated
3 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
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
16 September 2027
Last conf. stmt
2 September 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 June 1976 (50)
Director · Appointed 2 October 2024
English
Born May 1962 (64)
Director · Appointed 30 September 2024
German
Born February 1966 (60)
Director · Appointed 30 September 2024
German
Born November 1983
Director · Appointed 3 September 2024
German
Born May 1995 (31)

Ownership 1 active

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

Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Limited
Reg. no. 15737779

Group structure 5 companies

Ownership group derived from the Companies House PSC register

E3 Primus Invest UK Bidco Limited This company 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 19

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates2 September 2026
19 August 2026Accounts for a small company31 March 2026
7 April 2026Appointment of a director
29 March 2026Registration of a charge
6 February 2026Director's details changed
Show all 19 filings

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