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E3 Primus Invest UK Bidco Limited

E3 Primus Invest UK Bidco Limited is an active company incorporated on 3 September 2024 with the registered office located in York, North Yorkshire. E3 Primus Invest UK Bidco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15931748
Private limited company
Age
1 year
Incorporated 3 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (10 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Catalyst
Baird Lane
York
YO10 5GA
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was C/O Neath Raisbeck Golding Law St Brandon's House 27-29 Great George Street Bristol BS1 5QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1983
Director • German • Lives in Germany • Born in Feb 1966
Director • English • Lives in England • Born in Jun 1976
Director • German • Lives in Germany • Born in May 1995
Director • English • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Finyx Consulting Limited
Alexander Steeb, Dr Thomas Dobmeyer, and 2 more are mutual people.
Active
E3 Primus Invest UK Limited
Alexander Steeb, Dr Thomas Dobmeyer, and 2 more are mutual people.
Active
NVD Investments Ltd
Christopher Frederick Naylor is a mutual person.
Active
Financials
E3 Primus Invest UK Bidco 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
Latest Activity
Confirmation Submitted
9 Days Ago on 3 Sep 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Accounting Period Shortened
11 Months Ago on 16 Oct 2024
E3 Primus Invest Uk Limited (PSC) Appointed
11 Months Ago on 2 Oct 2024
Mr Philip Edward Stewart Appointed
11 Months Ago on 2 Oct 2024
Mr Christopher Frederick Naylor Appointed
11 Months Ago on 2 Oct 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
Ms Ilze Lauberte Appointed
11 Months Ago on 30 Sep 2024
Dr Thomas Dobmeyer Appointed
11 Months Ago on 30 Sep 2024
Incorporated
1 Year Ago on 3 Sep 2024
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 3 Sep 2025
Withdrawal of a person with significant control statement on 4 June 2025
Submitted on 4 Jun 2025
Notification of E3 Primus Invest Uk Limited as a person with significant control on 2 October 2024
Submitted on 4 Jun 2025
Registered office address changed from C/O Neath Raisbeck Golding Law St Brandon's House 27-29 Great George Street Bristol BS1 5QT England to The Catalyst Baird Lane York YO10 5GA on 19 November 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 16 Oct 2024
Appointment of Mr Christopher Frederick Naylor as a director on 2 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Philip Edward Stewart as a director on 2 October 2024
Submitted on 16 Oct 2024
Appointment of Dr Thomas Dobmeyer as a director on 30 September 2024
Submitted on 14 Oct 2024
Repayment History
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