PRIME (UK) INVESTMENTS LIMITED
Company Number 03852549
Status
Active
Incorporated
October 4, 1999
Entity Type
Ltd
Registered Office
5 The Triangle
Worcester
WR5 2QX
68320
Previous Names
PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
Ceased on Aug 18, 2004
PINCO 1287 LIMITED
Ceased on Nov 2, 1999
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PRIME (UK) INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03852549, this organization has been active since October 1999. Primarily in the 68320 sector, the business maintains its official headquarters at 5 The Triangle. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 3, 2026
Accounts
Aug 3, 2026
Other
Aug 3, 2026
Other
Aug 3, 2026
Confirmation Statement
Mar 9, 2026
Officers
Jan 11, 2026
Accounts
Sep 10, 2025
Accounts
Sep 10, 2025
Other
Sep 10, 2025
Other
Sep 10, 2025
Confirmation Statement
Mar 3, 2025
Accounts
Sep 11, 2024
Accounts
Sep 11, 2024
Other
Sep 11, 2024
Other
Sep 11, 2024
Confirmation Statement
Mar 1, 2024
Officers
Nov 13, 2023
Accounts
Sep 28, 2023
Accounts
Sep 28, 2023
Other
Sep 28, 2023
Other
Sep 28, 2023
Officers
May 9, 2023
Confirmation Statement
Mar 6, 2023
Accounts
Sep 9, 2022
Officers
Jul 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Prime Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
14082194
OAK HOUSE ACQUISITION CO LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13882181
PRIME ADANAC INVESTMENT LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09781205
SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED
CHUMBLEY, Leighton Daniel is a director
07067765
PRACTICE PARTNERS HOLDINGS LIMITED
CHUMBLEY, Leighton Daniel is a director
07398295
PRIME OPERATIONS LIMITED
CHUMBLEY, Leighton Daniel is a director
09026945
PRIME PARTNERING SOLUTIONS LIMITED
CHUMBLEY, Leighton Daniel is a director
03790895
MANSFIELD RAVENHALL LIMITED
CHUMBLEY, Leighton Daniel is a director
07383007
PRIME (UK) HOLDINGS PLC
CHUMBLEY, Leighton Daniel is a director
11531297
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09029508
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
CHUMBLEY, Leighton Daniel is a director
08304628
PRIME (GB) HOLDINGS LIMITED
CHUMBLEY, Leighton Daniel is a director
10906639
PARTNERING SOLUTIONS (DORSET) LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
06498059
PRIME KNOWHOW LIMITED
CHUMBLEY, Leighton Daniel is a director
03286349
PRIME (UK) DEVELOPMENTS LIMITED
CHUMBLEY, Leighton Daniel is a director
10658398
PRIME CARE HOME DEVELOPMENTS 3 LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
10377259
PRIME INVESTMENT WORCESTER LIMITED
CHUMBLEY, Leighton Daniel is a director
06595208
PIMCO 2778 LIMITED
CHUMBLEY, Leighton Daniel is a director
07183429
PRIME PUBLIC INFRASTRUCTURE LIMITED
CHUMBLEY, Leighton Daniel is a director
10317524
PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03933672
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
CHUMBLEY, Leighton Daniel is a director
06599922
PRACTICE PARTNERS LIMITED
CHUMBLEY, Leighton Daniel is a secretary
03852552
PRIME REFINANCE LIMITED
CHUMBLEY, Leighton Daniel is a director
11598290
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12678280
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09301110
SOUTHAMPTON CEDP PROJECT CO. LIMITED
CHUMBLEY, Leighton Daniel is a director
05937060
PRIME STRUCTURED FINANCE LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
10002200
PRIME CARE HOME DEVELOPMENTS LIMITED
CHUMBLEY, Leighton Daniel is a director
08036961
PPP RETAIL 1 LIMITED
CHUMBLEY, Leighton Daniel is a director
06210181
THE PRIME FOUNDATION
CHUMBLEY, Leighton Daniel is a director
05957623
PRIME INSIGHT LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
07183463
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
CHUMBLEY, Leighton Daniel is a director
05813464
PPP LEASING LIMITED
CHUMBLEY, Leighton Daniel is a director
07654954
PRIME INFRASTRUCTURE LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09286844
PARTNERING SOLUTIONS (SOMERSET) LIMITED
CHUMBLEY, Leighton Daniel is a director
12280168
MARRAKUSHI LIMITED
CHUMBLEY, Leighton Daniel is a director
11411848
ORANGE CACTUS LIMITED
CHUMBLEY, Leighton Daniel is a director
06902171
SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED
CHUMBLEY, Leighton Daniel is a director
03432065
PRIME PLC
CHUMBLEY, Leighton Daniel is a director
06974347
MODALITY PROPERTY LIMITED
CHUMBLEY, Leighton Daniel is a director
02738102
ONE CREATIVE ENVIRONMENTS LIMITED
CHUMBLEY, Leighton Daniel is a director
08036984
PPP RETAIL 2 LIMITED
CHUMBLEY, Leighton Daniel is a director
08304612
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
CHUMBLEY, Leighton Daniel is a director
05417914
PHP PRIMARY PROPERTIES LIMITED
CHUMBLEY, Leighton Daniel is a director
08192779
PHP ST. JOHNS LIMITED
CHUMBLEY, Leighton Daniel is a director