PRIMESHADE LIMITED, London, Regno Unito

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

PRIMESHADE LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

210 Pentonville Road

London

N1 9JY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Termination of secretary appointment

31/03/2026

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Appointment of secretary

31/03/2026

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Termination of director appointment

31/03/2026

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Appointment of director

31/03/2026

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Termination of director appointment

31/03/2026

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Termination of director appointment

31/03/2026

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Appointment of director

31/03/2026

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Change of director details

02/03/2026

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Confirmation statement

25/02/2026

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Altre aziende e persone

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PRIMESHADE LIMITED

Home

Regno Unito

London

PRIMESHADE LIMITED

Riepilogo

Dati legali e stato

Timeline (12 events)

Resigned Christophe Bellynck (person)

Appointed Catherine Anne Youthed (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Veolia Es (uk) Limited (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone