Introduction
Watch Company
I
IMMOFIN PRIME LTD
IMMOFIN PRIME LTD is an active company incorporated on 14 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. IMMOFIN PRIME LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12879327
LTD Company
Age
5 Years
Incorporated 14 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
62 Grosvenor Street London, W1K 3JF,
Previous Addresses
128 Loudoun Road London NW8 0nd England
From: 14 September 2020To: 14 August 2024
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLUCK, Jacob
ActiveGrosvenor Street, LondonW1K 3JF
Born June 1983
Director
Appointed 14 Sept 2020
GLUCK, Jacob
Grosvenor Street, LondonW1K 3JF
Born June 1983
Director
14 Sept 2020
Active
HUDEC, Martin, Dr
ActiveGrosvenor Street, LondonW1K 3JF
Born July 1980
Director
Appointed 14 Sept 2020
HUDEC, Martin, Dr
Grosvenor Street, LondonW1K 3JF
Born July 1980
Director
14 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Martin Hudec
ActiveGrosvenor Street, LondonW1K 3JF
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Dr Martin Hudec
Grosvenor Street, LondonW1K 3JF
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Sept 2020
Active
Mr Jacob Gluck
ActiveGrosvenor Street, LondonW1K 3JF
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Mr Jacob Gluck
Grosvenor Street, LondonW1K 3JF
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Sept 2020
Active
Filing History
12
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020