PRIMESHADE LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PRIMESHADE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06774860

Founded17/12/2008

PurposeOther professional, scientific and technical activities n.e.c.

Address210 Pentonville Road, London, N1 9JY

Confirmation StatementNext due: 07/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/12/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

31/03/2026

Resigned Christophe Bellynck (person)

Resigned as Director

31/03/2026

Appointed Catherine Anne Youthed (person)

Appointed as Secretary

17/12/2008

Company incorporated

Incorporation date: 2008-12-17

Network

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Network depth

Ownership & Management

Persons with significant control

Veolia Es (uk) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/02/2019

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/06/2016 · Resigned: 01/02/2019

87.5%

Officers & directors

Catherine Anne Youthed

Secretary

Appointed: 31/03/2026

—

Caroline Garrett

Director

Appointed: 31/03/2026

—

David Lester Price

Director

Appointed: 31/03/2026

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

01/02/2019

Appointed Veolia Es (uk) Limited (company)

owns or controls

01/02/2019

Resigned Unknown Owner (company)

owns or controls

30/06/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

210 Pentonville Road

London

N1 9JY

Financials

There are no Financials yet.

Documents

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Termination of secretary appointment

31/03/2026

View

Appointment of secretary

31/03/2026

View

Termination of director appointment

31/03/2026

View

Appointment of director

31/03/2026

View

Termination of director appointment

31/03/2026

View

Termination of director appointment

31/03/2026

View

Appointment of director

31/03/2026

View

Change of director details

02/03/2026

View

Confirmation statement

25/02/2026

View

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PRIMESHADE LIMITED

Home

United Kingdom

London

PRIMESHADE LIMITED

Summary

Legal & Status

Timeline (12 events)

Resigned Christophe Bellynck (person)

Appointed Catherine Anne Youthed (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Veolia Es (uk) Limited (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PRIMESHADE LIMITED

Companexia Document AI

Termination of secretary appointment

Appointment of secretary

Termination of director appointment

Appointment of director

Termination of director appointment

Termination of director appointment

Appointment of director

Change of director details

Confirmation statement

Browse more companies & persons