PG

PRIMEENG GROUP LIMITED

Active

Company number 08958587

London, United Kingdom · Incorporated 25 March 2014

Aspen House, Ground Floor Rear, 25 Dover Street, London, W1S 4LX, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2014

Company history

Previous company names

PRIMEENG GROUP LTD · 25 March 2014 – 25 March 2015

RICARDO CARVALHO INVESTMENT LIMITED · 25 March 2015 – 2 April 2015

RICARDO CARVALHO INVESTMENTS LIMITED · 2 April 2015 – 21 November 2016

Company overview

PRIMEENG GROUP LIMITED is an active private limited company incorporated on 25 March 2014 and registered in England and Wales. It has changed its name 3 times, most recently from RICARDO CARVALHO INVESTMENTS LIMITED on 2 April 2015. Its registered office is at Aspen House, Ground Floor Rear, 25 Dover Street, London, W1S 4LX, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Ricardo Bruno Pereira Carvalho is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: PEREIRA CARVALHO, Ricardo Bruno (appointed 25 March 2014) and BACKHOUSE, Christopher Mark (appointed 2 December 2021). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 9 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 25 March 2026. The next is due by 8 April 2027. 65 filings are recorded against the company at Companies House, most recently an accounts filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

BC
BACKHOUSE, Christopher Mark
Director
2 December 2021
PC
PEREIRA CARVALHO, Ricardo Bruno
Director
25 March 2014
SM
STEWARD, Malcolm John
Director · Resigned
17 August 2016
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
1 June 2016
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
15 May 2014
CC
CSC CLS (UK) LIMITED
Corporate Secretary · Resigned
25 March 2014
WB
WILLIAMS, Ben
Director · Resigned
25 March 2014

Persons with significant control

PS
Mr Ricardo Bruno Pereira Carvalho
Born November 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 October 2014
Shares allotted · 0 shares allotted
—
25 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
9 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Legacy
Miscellaneous
1 July 2026 View
Change Person Director Company With Change Date
Officers
14 May 2026 View
Change Person Director Company With Change Date
Officers
12 May 2026 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Accounts With Accounts Type Group
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Move Registers To Registered Office Company With New Address
Address
25 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2020 View
Accounts With Accounts Type Group
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Auditors Resignation Company
Auditors
23 January 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Resolution
Resolution
21 November 2016 View
Change Sail Address Company With Old Address New Address
Address
29 September 2016 View
Move Registers To Sail Company With New Address
Address
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Accounts With Accounts Type Group
Accounts
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Change Sail Address Company With New Address
Address
28 June 2016 View
Move Registers To Sail Company With New Address
Address
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2015 View
Resolution
Resolution
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Change Sail Address Company With Old Address New Address
Address
22 April 2015 View
Move Registers To Registered Office Company With New Address
Address
22 April 2015 View
Capital Redomination Of Shares
Capital
21 April 2015 View
Move Registers To Sail Company With New Address
Address
15 April 2015 View
Change Sail Address Company With New Address
Address
15 April 2015 View
Certificate Change Of Name Company
Change Of Name
2 April 2015 View
Certificate Change Of Name Company
Change Of Name
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Capital Allotment Shares
Capital
25 November 2014 View
Capital Allotment Shares
Capital
20 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
3 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2014 View
Incorporation Company
Incorporation
25 March 2014 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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