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Primextend Limited
Adresa
40 Gracechurch Street
London
EC3V 0BT
VAT ID (DIČ) no VAT ID available
Company No. 10208217 Show on Companies House
Previous Names
  • Primebridge Securities Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Panmure Gordon & Co. Limited Status: Active Notified: 21/09/2016 Companies House Number: 02700769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Panmure Gordon & Co. Limited Status: Ceased Notified: 19/09/2018 Ceased: 19/09/2018 Companies House Number: 02700769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xtend Group Limited Status: Ceased Notified: 01/06/2016 Ceased: 19/09/2018 Companies House Number: 09564619 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Chambers, Joseph Anthony London, England Status: Active Notified: 30/03/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Macdonald, Alan Keith London, United Kingdom Status: Ceased Notified: 21/09/2017 Ceased: 31/03/2022 Occupation: Senior Advisor Role: Director Country of Residence: England Nationality: British
    Tansey, Philip London, United Kingdom Status: Ceased Notified: 21/09/2016 Ceased: 31/01/2017 Occupation: Chief Operating And Financial Officer Role: Director Country of Residence: England Nationality: British