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PRIMEPANEL LIMITED, Leeds, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PRIMEPANEL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number04422283

Founded23/04/2002

PurposeNon-trading company

Address8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Confirmation StatementNext due: 29/05/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date23/04/2002

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (61 events)

29/05/2026

Status changed

active → liquidation

28/05/2026

Address updated

8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, Ls1 4DL

23/04/2002

Appointed Corporation Service Company (uk) Limited (person)

Appointed as Corporate-nominee-director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Pihl (2003) Limited

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

Appointed: 06/04/2016

87.5%

Macquarie Infrastructure And Real Assets (europe) Limited

Significant Influence Or Control As Firm

Appointed: 06/04/2016 · Resigned: 03/08/2017

—

Officers & directors

Director

Appointed: 15/07/2025

—

Hideyuki Nagahiro

Director

Appointed: 14/03/2024

—

Robert Charles England

Director

Appointed: 17/12/2021 · Resigned: 27/10/2025

—

Showing 1–5 of 30

1 / 6

Ownership Timeline (3 changes)

03/08/2017

Resigned Macquarie Infrastructure And Real Assets (europe) Limited (company)

owns or controls

06/04/2016

Appointed Pihl (2003) Limited (company)

owns or controls

06/04/2016

Appointed Macquarie Infrastructure And Real Assets (europe) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8th Floor, Central Square

29 Wellington Street

Leeds

West Yorkshire

LS1 4DL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolution

03/06/2026

Liquidation Voluntary Statement Of Affairs

02/06/2026

Liquidation Voluntary Appointment Of Liquidator

29/05/2026

Change of registered office address

28/05/2026

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Dormant accounts

13/04/2026

Altre aziende e persone

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PRIMEPANEL LIMITED