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Home > England & Wales Companies > PRIMARY CAPITAL II (NOMINEES) LIMITED
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

Company Overview

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 LIMITED30/01/2001
Filing Information
Company Number 04108799
Company ID Number 04108799
Date formed 2000-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts SMALL
Last Datalog update: 2019-12-16 00:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMARY CAPITAL II (NOMINEES) LIMITED
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Company Officers of PRIMARY CAPITAL II (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES LLOYD
 Company Secretary 2005-01-31
ROBIN FOREMAN
 Director 2003-05-06
GRAHAM JOHN HEDDLE
 Director 2001-01-29
SIMON CHARLES LLOYD
 Director 2001-02-14
NEIL ALAN WALLACE
 Director 2001-01-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES LLOYD PRIMARY CAPITAL MLP LIMITED Company Secretary 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL III (FINANCE) LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL III (NOMINEES) LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
SIMON CHARLES LLOYD BRIGADOON GP LIMITED Company Secretary 2005-12-16 CURRENT 2005-11-28 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL LIMITED Company Secretary 2005-01-31 CURRENT 1994-04-29 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL II (FINANCE) LIMITED Company Secretary 2005-01-31 CURRENT 2000-11-16 Active - Proposal to Strike off
ROBIN FOREMAN RESTON BIDCO LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
ROBIN FOREMAN RESTON TOPCO LIMITED Director 2017-09-19 CURRENT 2017-09-19 Dissolved 2018-06-05
ROBIN FOREMAN HELIUM MIRACLE 233 BIDCO LIMITED Director 2016-10-28 CURRENT 2016-10-28 Dissolved 2017-10-03
ROBIN FOREMAN HELIUM MIRACLE 232 TOPCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2017-10-03
ROBIN FOREMAN PRIMARY CAPITAL MLP LIMITED Director 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
ROBIN FOREMAN PRIMARY CAPITAL III (FINANCE) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
ROBIN FOREMAN PRIMARY CAPITAL III (NOMINEES) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
ROBIN FOREMAN BRIGADOON GP LIMITED Director 2006-01-05 CURRENT 2005-11-28 Active
ROBIN FOREMAN ESTEEM HOLDINGS LIMITED Director 2004-11-18 CURRENT 2004-10-05 Active
ROBIN FOREMAN PRIMARY CAPITAL LIMITED Director 2003-05-06 CURRENT 1994-04-29 Active
ROBIN FOREMAN PRIMARY CAPITAL II (FINANCE) LIMITED Director 2003-05-06 CURRENT 2000-11-16 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE MARU GROUP LIMITED Director 2016-02-08 CURRENT 2015-11-23 Active
GRAHAM JOHN HEDDLE MARU GROUP FINANCE LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
GRAHAM JOHN HEDDLE MARU GROUP HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
GRAHAM JOHN HEDDLE FORTUNA BIDCO LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
GRAHAM JOHN HEDDLE FORTUNA HOLDCO LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
GRAHAM JOHN HEDDLE PRIMARY CAPITAL IV (NOMINEES) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
GRAHAM JOHN HEDDLE PRIMARY CAPITAL IV (FINANCE) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
GRAHAM JOHN HEDDLE TOBAR WORLDWIDE LIMITED Director 2012-01-12 CURRENT 2011-11-14 Dissolved 2016-07-05
GRAHAM JOHN HEDDLE MURTRANH LIMITED Director 2010-07-13 CURRENT 2010-06-18 Liquidation
GRAHAM JOHN HEDDLE MURTRANG LIMITED Director 2010-07-13 CURRENT 2010-06-18 Liquidation
GRAHAM JOHN HEDDLE PRIMARY CAPITAL MLP LIMITED Director 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE PRIMARY CAPITAL III (FINANCE) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE PRIMARY CAPITAL III (NOMINEES) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE BRIGADOON GP LIMITED Director 2006-01-05 CURRENT 2005-11-28 Active
GRAHAM JOHN HEDDLE PRIMARY CAPITAL II (FINANCE) LIMITED Director 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE PRIMARY CAPITAL LIMITED Director 2001-01-01 CURRENT 1994-04-29 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL IV (NOMINEES) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL IV (FINANCE) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
SIMON CHARLES LLOYD PRIMARY IV GP CO LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL MLP LIMITED Director 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL III (FINANCE) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL III (NOMINEES) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
SIMON CHARLES LLOYD BRIGADOON GP LIMITED Director 2005-12-16 CURRENT 2005-11-28 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL LIMITED Director 2001-02-14 CURRENT 1994-04-29 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL II (FINANCE) LIMITED Director 2001-02-14 CURRENT 2000-11-16 Active - Proposal to Strike off
NEIL ALAN WALLACE MARU GROUP LIMITED Director 2016-02-08 CURRENT 2015-11-23 Active
NEIL ALAN WALLACE MARU GROUP FINANCE LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
NEIL ALAN WALLACE MARU GROUP HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
NEIL ALAN WALLACE PRIMARY CAPITAL IV (NOMINEES) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
NEIL ALAN WALLACE PRIMARY CAPITAL IV (FINANCE) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
NEIL ALAN WALLACE PRIMARY IV GP CO LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
NEIL ALAN WALLACE PRIMARY CAPITAL MLP LIMITED Director 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL III (FINANCE) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL III (NOMINEES) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
NEIL ALAN WALLACE BRIGADOON GP LIMITED Director 2006-01-05 CURRENT 2005-11-28 Active
NEIL ALAN WALLACE PRIMARY CAPITAL II (FINANCE) LIMITED Director 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL LIMITED Director 1997-08-04 CURRENT 1994-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-06DS01Application to strike the company off the register
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041087990003
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PATTERSON GONSZOR
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041087990003
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-11AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-11AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-05AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0116/11/10 FULL LIST
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MERRICK MCKAY
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14AR0116/11/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN WALLACE / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MERRICK MCKAY / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN MACKENZIE / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HEDDLE / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATTERSON GONSZOR / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LLOYD / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOBS / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FOREMAN / 29/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES LLOYD / 29/10/2009
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02288aNEW DIRECTOR APPOINTED
2006-12-08363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11288aNEW SECRETARY APPOINTED
2005-02-11288bSECRETARY RESIGNED
2004-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01288cDIRECTOR'S PARTICULARS CHANGED
2003-11-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13288aNEW DIRECTOR APPOINTED
2002-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-15288bDIRECTOR RESIGNED
2001-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-11-26288aNEW DIRECTOR APPOINTED
2001-07-07287REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 9 KING STREET LONDON EC2V 8EA
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-13225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-02-07225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2001-02-02288bDIRECTOR RESIGNED
2001-02-02288bSECRETARY RESIGNED
2001-02-02288aNEW DIRECTOR APPOINTED
2001-02-02288aNEW DIRECTOR APPOINTED
2001-02-02288aNEW DIRECTOR APPOINTED
2001-02-02288aNEW SECRETARY APPOINTED
2001-02-02288bDIRECTOR RESIGNED
2001-02-0288(2)RAD 29/01/01--------- £ SI 1@1=1 £ IC 2/3
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PRIMARY CAPITAL II (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMARY CAPITAL II (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-09 Outstanding LLOYDS BANK PLC
CHARGE OVER DEPOSIT 2006-08-02 Outstanding SINGER & FRIEDLANDER LIMITED
INTERCREDITOR AGREEMENT 2006-06-24 Outstanding ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) TOGETHER WITH ITSSUCCESSORS AND ASSIGNS)
Intangible Assets
Patents
We have not found any records of PRIMARY CAPITAL II (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMARY CAPITAL II (NOMINEES) LIMITED
Trademarks
We have not found any records of PRIMARY CAPITAL II (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMARY CAPITAL II (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PRIMARY CAPITAL II (NOMINEES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMARY CAPITAL II (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMARY CAPITAL II (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMARY CAPITAL II (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2N 2HA