Company Information for

PRIMARY CAPITAL II (NOMINEES) LIMITED

AUGUSTINE HOUSE, AUSTIN FRIARS, LONDON, EC2N 2HA,

Company Registration Number

04108799

Private Limited Company

Active - Proposal to Strike off

About Primary Capital Ii (nominees) Ltd

PRIMARY CAPITAL II (NOMINEES) LIMITED was founded on 2000-11-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Primary Capital Ii (nominees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PRIMARY CAPITAL II (NOMINEES) LIMITED
Legal Registered Office
AUGUSTINE HOUSE
AUSTIN FRIARS
LONDON
EC2N 2HA
Other companies in EC2N
Previous Names
PEPPERGREEN LIMITED
30/01/2001

Filing Information

Company Number04108799
Date formed2000-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsSMALL
Last Datalog update:
2019-12-16 00:33:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Charles Lloyd Company Secretary ACCOUNTANT 2005-01-31 UNITED KINGDOM
Robin Foreman Director ACCOUNTANT 2003-05-06 UNITED KINGDOM
Graham John Heddle Director COMPANY DIRECTOR 2001-01-29 ENGLAND
Simon Charles Lloyd Director ACCOUNTANT 2001-02-14 UNITED KINGDOM
Neil Alan Wallace Director COMPANY DIRECTOR 2001-01-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Jacobs Director 2001-11-19 2017-08-31
Charles Patterson Gonszor Director 2001-01-29 2017-06-21
Robert Dean Mackenzie Director 2007-05-02 2011-11-04
Merrick Mckay Director 2001-01-29 2010-05-31
Jacqueline Anne Adams Company Secretary 2001-01-29 2005-01-31
Janine Nicholls Director 2001-01-29 2002-04-26
Clifford Chance Secretaries Limited Nominated Secretary 2000-11-16 2001-01-29
Matthew Robert Layton Nominated Director 2000-11-16 2001-01-29
Martin Edgar Richards Nominated Director 2000-11-16 2001-01-29

Related Directorships for Simon Charles Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Lloyd PRIMARY CAPITAL MLP LIMITEDCompany Secretary 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL III (FINANCE) LIMITEDCompany Secretary 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL III (NOMINEES) LIMITEDCompany Secretary 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Simon Charles Lloyd BRIGADOON GP LIMITEDCompany Secretary 2005-12-16 CURRENT 2005-11-28 Active
Simon Charles Lloyd PRIMARY CAPITAL LIMITEDCompany Secretary 2005-01-31 CURRENT 1994-04-29 Active
Simon Charles Lloyd PRIMARY CAPITAL II (FINANCE) LIMITEDCompany Secretary 2005-01-31 CURRENT 2000-11-16 Active - Proposal to Strike off

Related Directorships for Robin Foreman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Foreman RESTON BIDCO LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
Robin Foreman RESTON TOPCO LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Dissolved 2018-06-05
Robin Foreman HELIUM MIRACLE 233 BIDCO LIMITEDDirector 2016-10-28 CURRENT 2016-10-28 Dissolved 2017-10-03
Robin Foreman HELIUM MIRACLE 232 TOPCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Dissolved 2017-10-03
Robin Foreman PRIMARY CAPITAL MLP LIMITEDDirector 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Robin Foreman PRIMARY CAPITAL III (FINANCE) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Robin Foreman PRIMARY CAPITAL III (NOMINEES) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Robin Foreman BRIGADOON GP LIMITEDDirector 2006-01-05 CURRENT 2005-11-28 Active
Robin Foreman ESTEEM HOLDINGS LIMITEDDirector 2004-11-18 CURRENT 2004-10-05 Active
Robin Foreman PRIMARY CAPITAL LIMITEDDirector 2003-05-06 CURRENT 1994-04-29 Active
Robin Foreman PRIMARY CAPITAL II (FINANCE) LIMITEDDirector 2003-05-06 CURRENT 2000-11-16 Active - Proposal to Strike off

Related Directorships for Graham John Heddle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Heddle MARU GROUP LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Active
Graham John Heddle MARU GROUP FINANCE LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Liquidation
Graham John Heddle MARU GROUP HOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Liquidation
Graham John Heddle FORTUNA BIDCO LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
Graham John Heddle FORTUNA HOLDCO LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
Graham John Heddle PRIMARY CAPITAL IV (NOMINEES) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Graham John Heddle PRIMARY CAPITAL IV (FINANCE) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Graham John Heddle TOBAR WORLDWIDE LIMITEDDirector 2012-01-12 CURRENT 2011-11-14 Dissolved 2016-07-05
Graham John Heddle MURTRANH LIMITEDDirector 2010-07-13 CURRENT 2010-06-18 Liquidation
Graham John Heddle MURTRANG LIMITEDDirector 2010-07-13 CURRENT 2010-06-18 Liquidation
Graham John Heddle PRIMARY CAPITAL MLP LIMITEDDirector 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Graham John Heddle PRIMARY CAPITAL III (FINANCE) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Graham John Heddle PRIMARY CAPITAL III (NOMINEES) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Graham John Heddle BRIGADOON GP LIMITEDDirector 2006-01-05 CURRENT 2005-11-28 Active
Graham John Heddle PRIMARY CAPITAL II (FINANCE) LIMITEDDirector 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
Graham John Heddle PRIMARY CAPITAL LIMITEDDirector 2001-01-01 CURRENT 1994-04-29 Active

Related Directorships for Simon Charles Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Lloyd PRIMARY CAPITAL IV (NOMINEES) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Simon Charles Lloyd PRIMARY CAPITAL IV (FINANCE) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Simon Charles Lloyd PRIMARY IV GP CO LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active
Simon Charles Lloyd PRIMARY CAPITAL MLP LIMITEDDirector 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL III (FINANCE) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL III (NOMINEES) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Simon Charles Lloyd BRIGADOON GP LIMITEDDirector 2005-12-16 CURRENT 2005-11-28 Active
Simon Charles Lloyd PRIMARY CAPITAL LIMITEDDirector 2001-02-14 CURRENT 1994-04-29 Active
Simon Charles Lloyd PRIMARY CAPITAL II (FINANCE) LIMITEDDirector 2001-02-14 CURRENT 2000-11-16 Active - Proposal to Strike off

Related Directorships for Neil Alan Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Alan Wallace MARU GROUP LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Active
Neil Alan Wallace MARU GROUP FINANCE LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Liquidation
Neil Alan Wallace MARU GROUP HOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Liquidation
Neil Alan Wallace PRIMARY CAPITAL IV (NOMINEES) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Neil Alan Wallace PRIMARY CAPITAL IV (FINANCE) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Neil Alan Wallace PRIMARY IV GP CO LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active
Neil Alan Wallace PRIMARY CAPITAL MLP LIMITEDDirector 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL III (FINANCE) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL III (NOMINEES) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Neil Alan Wallace BRIGADOON GP LIMITEDDirector 2006-01-05 CURRENT 2005-11-28 Active
Neil Alan Wallace PRIMARY CAPITAL II (FINANCE) LIMITEDDirector 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL LIMITEDDirector 1997-08-04 CURRENT 1994-04-29 Active