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Home > England & Wales Companies > PRIME INFRASTRUCTURE INVESTMENTS LIMITED
Company Information for

PRIME INFRASTRUCTURE INVESTMENTS LIMITED

5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,
Company Registration Number
09898330
Private Limited Company
Active

Company Overview

About Prime Infrastructure Investments Ltd
PRIME INFRASTRUCTURE INVESTMENTS LIMITED was founded on 2015-12-02 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Prime Infrastructure Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
 
Legal Registered Office
5 THE TRIANGLE, WILDWOOD DRIVE
WORCESTER
WORCESTERSHIRE
WR5 2QX
 
Filing Information
Company Number 09898330
Company ID Number 09898330
Date formed 2015-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-06 10:14:17
Primary Source:Companies House
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Company Officers of PRIME INFRASTRUCTURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PRIME (UK) INVESTMENTS LIMITED
 Company Secretary 2015-12-02
WILLIAM JAMES BILBROUGH
 Director 2015-12-02
ROSS WILLIAM DRIVER
 Director 2015-12-02
DAVID ALEXANDER JOHN FOOT
 Director 2015-12-02
RICHARD HANDLEY I'ANSON LAING
 Director 2015-12-02
RICHARD GARETH EMERY WILLIAMS
 Director 2015-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS WILLIAM DRIVER IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
ROSS WILLIAM DRIVER IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
ROSS WILLIAM DRIVER IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
ROSS WILLIAM DRIVER EASTBURY PARK LIMITED Director 2017-01-02 CURRENT 2006-06-07 Active
ROSS WILLIAM DRIVER AFTON WIND FARM LIMITED Director 2016-10-10 CURRENT 2016-08-16 Active
ROSS WILLIAM DRIVER AFTON WIND FARM (BMO) LIMITED Director 2016-10-10 CURRENT 2016-09-05 Liquidation
ROSS WILLIAM DRIVER AFTON WIND FARM (HOLDINGS) LIMITED Director 2016-10-10 CURRENT 2016-09-02 Active
ROSS WILLIAM DRIVER INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED Director 2016-05-10 CURRENT 2004-02-09 Active
ROSS WILLIAM DRIVER INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED Director 2016-05-10 CURRENT 2004-05-04 Active
ROSS WILLIAM DRIVER PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
ROSS WILLIAM DRIVER PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
ROSS WILLIAM DRIVER RAVENSBOURNE HEALTH SERVICES LIMITED Director 2015-04-01 CURRENT 2004-03-02 Active
ROSS WILLIAM DRIVER RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 2004-03-02 Active
ROSS WILLIAM DRIVER S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
ROSS WILLIAM DRIVER S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
ROSS WILLIAM DRIVER S&W TLP (PROJECT CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER PENNANT WALTERS (MAESGWYN) LIMITED Director 2014-08-07 CURRENT 2005-11-23 Active
ROSS WILLIAM DRIVER PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2014-08-06 CURRENT 2009-10-09 Active
ROSS WILLIAM DRIVER BY EDUCATION (WALTHAM FOREST) LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER PRIME LIFT INVESTMENTS LIMITED Director 2014-03-04 CURRENT 2004-04-02 Active
ROSS WILLIAM DRIVER BASS LIFT HOLDINGS LIMITED Director 2014-03-04 CURRENT 2004-04-28 Active
ROSS WILLIAM DRIVER HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2014-02-14 CURRENT 2004-07-02 Active
ROSS WILLIAM DRIVER RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2014-01-30 CURRENT 2004-02-17 Active
ROSS WILLIAM DRIVER RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2014-01-30 CURRENT 2004-02-17 Active
ROSS WILLIAM DRIVER MEDWAY FUNDCO LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
ROSS WILLIAM DRIVER MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2014-01-30 CURRENT 2007-01-30 Active - Proposal to Strike off
ROSS WILLIAM DRIVER MEDWAY FUNDCO TWO LIMITED Director 2014-01-30 CURRENT 2008-09-16 Active
ROSS WILLIAM DRIVER MEDWAY COMMUNITY ESTATES LIMITED Director 2014-01-30 CURRENT 2004-07-27 Active
DAVID ALEXANDER JOHN FOOT CITYLINK TELECOMMUNICATIONS LIMITED Director 2018-06-15 CURRENT 1999-03-17 Liquidation
DAVID ALEXANDER JOHN FOOT CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED Director 2018-06-15 CURRENT 1999-03-17 Liquidation
DAVID ALEXANDER JOHN FOOT THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2018-06-14 CURRENT 2005-04-29 Active
DAVID ALEXANDER JOHN FOOT HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2018-05-29 CURRENT 2008-08-27 Active
DAVID ALEXANDER JOHN FOOT DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED Director 2018-04-19 CURRENT 2016-04-13 Active
DAVID ALEXANDER JOHN FOOT DIAMOND TRANSMISSION PARTNERS BBE LIMITED Director 2018-04-19 CURRENT 2016-04-13 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
2024-09-23DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-02DIRECTOR APPOINTED SIMON THORNELOE
2024-09-02APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY WILLIAMS
2024-08-09APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2023-12-06CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-14Director's details changed for Mr Patrick Thomas Robson on 2023-09-14
2023-09-12APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-09-12DIRECTOR APPOINTED MR DAVID WILLIAMS
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT
2022-08-31DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2022-08-31AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT
2022-05-24DIRECTOR APPOINTED MR DAVID JAMES JARMANY
2022-05-24AP01DIRECTOR APPOINTED MR DAVID JAMES JARMANY
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-04PSC05Change to person with significant control
2018-12-04PSC05Change to person with significant control
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-04SH0130/06/16 STATEMENT OF CAPITAL GBP 60
2016-08-04SH0130/06/16 STATEMENT OF CAPITAL GBP 120
2016-08-04SH0130/06/16 STATEMENT OF CAPITAL GBP 120.00
2016-08-02SH08Change of share class name or designation
2016-06-27RES12VARYING SHARE RIGHTS AND NAMES
2016-06-27RES01ADOPT ARTICLES 20/05/2016
2016-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-06-26SH10Particulars of variation of rights attached to shares
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIME INFRASTRUCTURE INVESTMENTS 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 PRIME INFRASTRUCTURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME INFRASTRUCTURE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME INFRASTRUCTURE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PRIME INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME INFRASTRUCTURE INVESTMENTS LIMITED
Trademarks
We have not found any records of PRIME INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME INFRASTRUCTURE INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as PRIME INFRASTRUCTURE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIME INFRASTRUCTURE INVESTMENTS 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 PRIME INFRASTRUCTURE INVESTMENTS 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 PRIME INFRASTRUCTURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR5 2QX