Introduction
Watch Company
P
PRIMEINVEST CAPITAL LTD
PRIMEINVEST CAPITAL LTD is an active company incorporated on 16 February 2024 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.. PRIMEINVEST CAPITAL LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15494517
LTD Company
Age
2 Years
Incorporated 16 February 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 March 2025 - 30 April 2025(3 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Previous Company Names
GOWER HOUSE HOTEL LTD
From: 16 February 2024To: 18 October 2024
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHIRSTOVA, Anna
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Director
Appointed 16 Feb 2024
SHIRSTOVA, Anna
Shelton Street, LondonWC2H 9JQ
Born March 2001
Director
16 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Igor Shirstov
ActiveShelton Street, LondonWC2H 9JQ
Born January 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Mr Igor Shirstov
Shelton Street, LondonWC2H 9JQ
Born January 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Feb 2024
Active
Ms Elena Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2024
Ms Elena Shirstova
Shelton Street, LondonWC2H 9JQ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
17 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2025
18 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2024