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Prime London Investments Ii Limited
Prime London Investments Ii Limited is an active company incorporated on 31 October 2023 with the registered office located in London, Greater London. Prime London Investments Ii Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15249785
Private limited company
Age
2 years
Incorporated
31 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(9 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
31 October 2025
(2 days remaining)
Learn more about Prime London Investments Ii Limited
Contact
Update Details
Address
Ground Floor
123 Pall Mall
St. James's
London
SW1Y 5EA
England
Same address since
incorporation
Companies in SW1Y 5EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Rebecca Suzanne Cox
Director • British • Lives in UK • Born in Feb 1979
Gerard Thomas Rafferty
Director • Irish • Lives in UK • Born in Oct 1978
James Henry Tani-Eshon
Director • British • Lives in UK • Born in Sep 1977
Hawksford UK Secretaries Limited
Secretary
Mr Yusuffali Musaliam Veettil Abdul Kader
PSC • Indian • Lives in United Arab Emirates • Born in Nov 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smaa Developments Limited
Gerard Thomas Rafferty, Rebecca Suzanne Cox, and 2 more are mutual people.
Active
Palladium Industries Limited
Gerard Thomas Rafferty, Rebecca Suzanne Cox, and 2 more are mutual people.
Active
Falah Consultancy Limited
Gerard Thomas Rafferty, Rebecca Suzanne Cox, and 1 more are mutual people.
Active
SMD Semiconductor UK Limited
Gerard Thomas Rafferty, Rebecca Suzanne Cox, and 1 more are mutual people.
Active
Hawksford UK Services Limited
Gerard Thomas Rafferty and Rebecca Suzanne Cox are mutual people.
Active
Chapel Services Management Limited
Rebecca Suzanne Cox and Hawksford UK Secretaries Limited are mutual people.
Active
Afthonia International Ltd
Gerard Thomas Rafferty and Rebecca Suzanne Cox are mutual people.
Active
Alamadiyaf Al-Masiyyah For Trading Company Ltd
Rebecca Suzanne Cox and Hawksford UK Secretaries Limited are mutual people.
Active
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Financials
Prime London Investments Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Rebecca Suzanne Cox Resigned
11 Days Ago on 22 Oct 2025
Mr James Henry Tani-Eshon Appointed
11 Days Ago on 22 Oct 2025
Accounting Period Extended
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Stephen Craig Sellar (PSC) Resigned
1 Year 9 Months Ago on 22 Jan 2024
Yusuffali Musaliam Veettil Abdul Kader (PSC) Appointed
1 Year 9 Months Ago on 22 Jan 2024
Incorporated
2 Years Ago on 31 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Rebecca Suzanne Cox as a director on 22 October 2025
Submitted on 24 Oct 2025
Appointment of Mr James Henry Tani-Eshon as a director on 22 October 2025
Submitted on 24 Oct 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 29 Jan 2025
Confirmation statement made on 23 January 2024 with updates
Submitted on 27 Feb 2024
Notification of Yusuffali Musaliam Veettil Abdul Kader as a person with significant control on 22 January 2024
Submitted on 16 Feb 2024
Cessation of Stephen Craig Sellar as a person with significant control on 22 January 2024
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 2 Feb 2024
Resolutions
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
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Repayment History
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