PL

PRIMISTER LIMITED

Active

Company number 02068292

London · Incorporated 29 October 1986

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

PRIMISTER LIMITED is an active private limited company incorporated on 29 October 1986 and registered in England and Wales. Its registered office is at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. The company’s principal activity is classified under SIC code 74990 (other business support service activities not elsewhere classified).

It is currently controlled equally by two significant shareholders: Derwent London Plc and Ab Group Limited, each holding 25–50% of the shares and voting rights. The directors are Paul Malcolm Williams (appointed 2019) and Melvin Anthony Lawson (appointed 2004). David Andrew Lawler acts as company secretary.

The most recent accounts, prepared to 30 June 2024 on a total-exemption-full basis, were filed on 28 June 2025 and are not overdue. The next accounts are due by 30 June 2026. A confirmation statement with no updates was filed on 24 April 2026; the next is due by 7 May 2027.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • A.B. GROUP LIMITED (50.0%)
  • DERWENT LONDON PLC (50.0%)
Total shares
100
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 0 GBP £0.000
B ORDINARY 0 GBP £0.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
A.B. GROUP LIMITED ORDINARY 'A' 50 50.00% 50 50.00%
DERWENT LONDON PLC ORDINARY 'B' 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Derwent London Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ab Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Address
30 January 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Annual Return
28 August 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Officers
14 September 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
10 April 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Annual Return
17 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Legacy
Annual Return
4 October 1994 View
Legacy
Annual Return
28 November 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Legacy
Annual Return
18 October 1992 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Annual Return
8 September 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Annual Return
23 May 1990 View
Legacy
Officers
8 March 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Mortgage
11 May 1989 View
Legacy
Mortgage
14 March 1989 View
Accounts With Accounts Type Full
Accounts
19 December 1988 View
Legacy
Annual Return
20 July 1988 View
Legacy
Address
11 July 1988 View
Legacy
Mortgage
27 April 1988 View
Legacy
Mortgage
22 February 1988 View
Legacy
Accounts
9 December 1987 View
Accounts With Made Up Date
Accounts
27 November 1987 View
Legacy
Officers
30 October 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Officers
17 August 1987 View
Resolution
Resolution
17 August 1987 View
Resolution
Resolution
17 August 1987 View
Legacy
Officers
17 August 1987 View
Resolution
Resolution
28 May 1987 View
Resolution
Resolution
27 May 1987 View
Memorandum Articles
Incorporation
27 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
29 April 1987 View
Legacy
Mortgage
29 April 1987 View
Legacy
Address
18 February 1987 View
Legacy
Officers
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
29 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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