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London Prime Re Limited

London Prime Re Limited is an active company incorporated on 23 October 2024 with the registered office located in London, Greater London. London Prime Re Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16036822
Private limited company
Age
1 year
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 23 July 2026 (8 months remaining)
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Contact Update Details
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was , 32 Dover Street, Dover Street, London, W1S 4NE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Anthony Francis Johnston
Director • British • Lives in UK • Born in Dec 1964
Evrard Bordier
Director • Swiss • Lives in Switzerland • Born in Jan 1968
Damien Sinclair Jefferies
Director • British • Lives in England • Born in Feb 1973
Liana Federico
Director • Managing Director • British • Lives in England • Born in Nov 1982
Katarzyna Bordier
Director • Polish • Lives in Switzerland • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dafforne Road Management Limited
Liana Federico is a mutual person.
Active
Reybelle Properties Limited
Liana Federico is a mutual person.
Active
Nest 360 Limited
Liana Federico is a mutual person.
Active
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Financials
London Prime Re 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
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Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Notification of PSC Statement
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Katarzyna Bordier Appointed
5 Months Ago on 10 Jun 2025
Mr Evrard Bordier Appointed
5 Months Ago on 10 Jun 2025
Mr Damien Sinclair Jefferies Appointed
5 Months Ago on 10 Jun 2025
Liana Federico (PSC) Resigned
6 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Notification of a person with significant control statement
Submitted on 31 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Cessation of Liana Federico as a person with significant control on 8 May 2025
Submitted on 7 Jul 2025
Appointment of Katarzyna Bordier as a director on 10 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Evrard Bordier as a director on 10 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Damien Sinclair Jefferies as a director on 10 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Registered office address changed from , 32 Dover Street, Dover Street, London, W1S 4NE, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 November 2024
Submitted on 19 Nov 2024
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Repayment History
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