Introduction
Watch Company
P
PRIMAX INVERSIONES (UK) LIMITED
PRIMAX INVERSIONES (UK) LIMITED is an active company incorporated on 18 November 2022 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.. PRIMAX INVERSIONES (UK) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14493257
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 26/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 26 September 2026
Period: 1 January 2025 - 26 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
5 Lloyd's Avenue 3rd Floor London, EC3N 3AE,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AMICORP (UK) SECRETARIES LIMITED
ActiveLloyd's Avenue, LondonEC3N 3AE
Corporate secretary
Appointed 18 Nov 2022
AMICORP (UK) SECRETARIES LIMITED
Lloyd's Avenue, LondonEC3N 3AE
Corporate secretary
18 Nov 2022
Active
LABARTHE URANGA, Rafaela Rosario
ActiveLloyd's Avenue, LondonEC3N 3AE
Born August 1984
Director
Appointed 20 Dec 2022
LABARTHE URANGA, Rafaela Rosario
Lloyd's Avenue, LondonEC3N 3AE
Born August 1984
Director
20 Dec 2022
Active
RIZVI, Aamir Husain
ActiveLloyd's Avenue, LondonEC3N 3AE
Born May 1973
Director
Appointed 01 Aug 2023
RIZVI, Aamir Husain
Lloyd's Avenue, LondonEC3N 3AE
Born May 1973
Director
01 Aug 2023
Active
SMIT, Willem Anton, Mr.
ActiveLloyd's Avenue, LondonEC3N 3AE
Born May 1975
Director
Appointed 18 Nov 2022
SMIT, Willem Anton, Mr.
Lloyd's Avenue, LondonEC3N 3AE
Born May 1975
Director
18 Nov 2022
Active
BARDHI, Iva
ResignedLloyd's Avenue, LondonEC3N 3AE
Born March 1977
Director
Appointed 18 Nov 2022
Resigned 01 Aug 2023
BARDHI, Iva
Lloyd's Avenue, LondonEC3N 3AE
Born March 1977
Director
18 Nov 2022
Resigned 01 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Av. Samuel Lewis, Panama City
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Dec 2022
Primax Inversiones Globales S.A.
Av. Samuel Lewis, Panama City
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Dec 2022
Active
Mr Dionisio Romero Paoletti
CeasedLloyd's Avenue, LondonEC3N 3AE
Born July 1965
Nature of Control
Significant influence or control
Notified 18 Nov 2022
Ceased 22 Dec 2022
Mr Dionisio Romero Paoletti
Lloyd's Avenue, LondonEC3N 3AE
Born July 1965
Significant influence or control
18 Nov 2022
Ceased 22 Dec 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2024
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
22 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2023
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023