Background WavePink WaveYellow Wave

PRIME PS TOPCO LIMITED (13203473)

PRIME PS TOPCO LIMITED (13203473) is an active UK company. incorporated on 16 February 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PRIME PS TOPCO LIMITED has been registered for 5 years. Current directors include BARCLAY, Colin, CHEN, Bobby Shen-Jin, CHUKWU, Kenneth Oni and 3 others.

Company Number
13203473
Status
active
Type
ltd
Incorporated
16 February 2021
Age
5 years
Address
C/O Rayner Essex Llp Tavistock House South, London, WC1H 9LG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARCLAY, Colin, CHEN, Bobby Shen-Jin, CHUKWU, Kenneth Oni, CURRAN, Timothy Patrick, SINDWANI, Deepak, SKEA, Robert Alfred
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PRIME PS TOPCO LIMITED

PRIME PS TOPCO LIMITED is an active company incorporated on 16 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRIME PS TOPCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13203473

LTD Company

Age

5 Years

Incorporated 16 February 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 February 2026 (5 months ago)
Submitted on 17 February 2026 (5 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027
Contact
Address

C/O Rayner Essex Llp Tavistock House South Tavistock Square London, WC1H 9LG,

Previous Addresses

Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 27 December 2022To: 5 July 2023
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 16 February 2021To: 27 December 2022
Timeline

32 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Feb 21
Loan Secured
Mar 21
Loan Secured
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Funding Round
Apr 21
Director Left
Feb 22
Director Joined
Aug 22
Director Left
Oct 22
Director Joined
Oct 22
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jul 23
Loan Secured
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Funding Round
Dec 23
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Director Joined
Oct 24
Director Left
Oct 24
Funding Round
Oct 24
Director Joined
Jan 25
Director Left
Jan 25
Loan Cleared
Apr 25
12
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

7 Active
5 Resigned

ONLINE CORPORATE SECRETARIES LIMITED

Active
1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 22 May 2025

BARCLAY, Colin

Active
The Studio Building, LondonW11 4AJ
Born May 1985
Director
Appointed 03 Oct 2024

CHEN, Bobby Shen-Jin

Active
Centre Ave, Pittsburgh
Born January 1992
Director
Appointed 27 Nov 2024

CHUKWU, Kenneth Oni

Active
Bridgeport, Ct06605
Born November 1957
Director
Appointed 26 Mar 2021

CURRAN, Timothy Patrick

Active
Apt 502, Boston
Born December 1966
Director
Appointed 19 Aug 2022

SINDWANI, Deepak

Active
BostonMA 02116
Born October 1977
Director
Appointed 16 Feb 2021

SKEA, Robert Alfred

Active
Tavistock House South, LondonWC1H 9LG
Born July 1963
Director
Appointed 24 Oct 2022

VISTRA COSEC LIMITED

Resigned
10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 22 Mar 2022
Resigned 01 Jun 2023

DOHERTY, Colin Scott

Resigned
Suite 801, BostonMA 02216
Born May 1961
Director
Appointed 26 Mar 2021
Resigned 14 Jan 2022

JANKOWSKI, Michael

Resigned
Graham Street, LondonN1 8GH
Born April 1956
Director
Appointed 26 Mar 2021
Resigned 03 Oct 2024

LONGSON, Julian Richard

Resigned
Nicholas Road, LondonW11 4AN
Born February 1964
Director
Appointed 26 Mar 2021
Resigned 24 Oct 2022

SCOLA, James Robert

Resigned
Suite 1600, BostonMA 02199
Born May 1986
Director
Appointed 26 Mar 2021
Resigned 27 Dec 2024

Persons with significant control

1

Abry Prime Aggregator Ltd

Active
200 Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2021
Fundings
Financials
Latest Activities

Filing History

70

Confirmation Statement With Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
19 January 2026
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
3 July 2025
AP04Appointment of Corporate Secretary
Legacy
9 May 2025
ANNOTATIONANNOTATION
Mortgage Satisfy Charge Full
4 April 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Capital Allotment Shares
29 October 2024
SH01Allotment of Shares
Resolution
19 October 2024
RESOLUTIONSResolutions
Memorandum Articles
19 October 2024
MAMA
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Capital Allotment Shares
26 September 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 September 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 September 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 September 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 September 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 September 2024
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
12 September 2024
RP04CS01RP04CS01
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Allotment Shares
4 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
18 March 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 March 2024
PSC09Update to PSC Statements
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Capital Allotment Shares
10 December 2023
SH01Allotment of Shares
Resolution
10 December 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2023
MR04Satisfaction of Charge
Resolution
15 July 2023
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
13 July 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
13 July 2023
RP04CS01RP04CS01
Capital Allotment Shares
12 July 2023
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
5 July 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 July 2023
AD01Change of Registered Office Address
Capital Allotment Shares
1 June 2023
SH01Allotment of Shares
Resolution
26 May 2023
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
25 May 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
24 May 2023
CS01Confirmation Statement
Capital Allotment Shares
24 May 2023
SH01Allotment of Shares
Capital Allotment Shares
24 May 2023
SH01Allotment of Shares
Gazette Notice Compulsory
9 May 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
27 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Resolution
11 July 2022
RESOLUTIONSResolutions
Resolution
11 July 2022
RESOLUTIONSResolutions
Memorandum Articles
11 July 2022
MAMA
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
23 March 2022
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
10 May 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 May 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
16 February 2021
AA01Change of Accounting Reference Date
Incorporation Company
16 February 2021
NEWINCIncorporation