Introduction
Watch Company
P
PRIME PS BIDCO LIMITED
PRIME PS BIDCO LIMITED is an active company incorporated on 17 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 BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13206991
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (5 months ago)
Submitted on 17 February 2026 (5 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
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: 17 February 2021To: 27 December 2022
22 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
ONLINE CORPORATE SECRETARIES LIMITED
Active1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 22 May 2025
ONLINE CORPORATE SECRETARIES LIMITED
1 Maple Road, StockportSK7 2DH
Corporate secretary
22 May 2025
Active
CHEN, Bobby Shen-Jin
ActiveCentre Ave, Pittsburgh
Born January 1992
Director
Appointed 27 Nov 2024
CHEN, Bobby Shen-Jin
Centre Ave, Pittsburgh
Born January 1992
Director
27 Nov 2024
Active
CHUKWU, Kenneth Oni
ActiveBridgeport, Ct06605
Born November 1957
Director
Appointed 26 Mar 2021
CHUKWU, Kenneth Oni
Bridgeport, Ct06605
Born November 1957
Director
26 Mar 2021
Active
CURRAN, Timothy Patrick
ActiveApt 502, Boston
Born December 1966
Director
Appointed 19 Aug 2022
CURRAN, Timothy Patrick
Apt 502, Boston
Born December 1966
Director
19 Aug 2022
Active
SINDWANI, Deepak
ActiveBostonMA 02116
Born October 1977
Director
Appointed 17 Feb 2021
SINDWANI, Deepak
BostonMA 02116
Born October 1977
Director
17 Feb 2021
Active
SKEA, Robert Alfred
ActiveTavistock House South, LondonWC1H 9LG
Born July 1963
Director
Appointed 24 Oct 2022
SKEA, Robert Alfred
Tavistock House South, LondonWC1H 9LG
Born July 1963
Director
24 Oct 2022
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 22 Mar 2022
Resigned 01 Jun 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
22 Mar 2022
Resigned 01 Jun 2023
Resigned
DOHERTY, Colin Scott
ResignedSuite 801, BostonMA 02216
Born May 1961
Director
Appointed 26 Mar 2021
Resigned 14 Jan 2022
DOHERTY, Colin Scott
Suite 801, BostonMA 02216
Born May 1961
Director
26 Mar 2021
Resigned 14 Jan 2022
Resigned
JANKOWSKI, Michael
ResignedGraham Street, LondonN1 8GH
Born April 1956
Director
Appointed 26 Mar 2021
Resigned 03 Oct 2024
JANKOWSKI, Michael
Graham Street, LondonN1 8GH
Born April 1956
Director
26 Mar 2021
Resigned 03 Oct 2024
Resigned
LONGSON, Julian Richard
Resigned1 Nicholas Road, LondonW11 4AN
Born February 1964
Director
Appointed 26 Mar 2021
Resigned 24 Oct 2022
LONGSON, Julian Richard
1 Nicholas Road, LondonW11 4AN
Born February 1964
Director
26 Mar 2021
Resigned 24 Oct 2022
Resigned
SCOLA, James Robert
ResignedSuite 1600, BostonMA 02199
Born May 1986
Director
Appointed 26 Mar 2021
Resigned 27 Nov 2024
SCOLA, James Robert
Suite 1600, BostonMA 02199
Born May 1986
Director
26 Mar 2021
Resigned 27 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prime Ps Topco Limited
Active50 Broadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Prime Ps Topco Limited
50 Broadway, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
55
Description
Type
Date Filed
Document
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 July 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
27 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 December 2022
27 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
23 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2021