PRIMARY CAPITAL IV (NOMINEES) LIMITED

GROUND FLOOR AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA

Company Number: 08875733
Incorporation date: 04-Feb-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 10.2 years old and is currently active. It is controlled by Primary Iv Gp Llp. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 5 active officers (directors or partners) who are or were officers of 47 other companies, 16 (34.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: MICRO ENTITY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 13 10 10
31-Dec-2017 GBP 6 6
31-Dec-2016 GBP 5 -128


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 4,273,800 4,273,800 2
31-Dec-2021 GBP 3,515,039 3,515,039 2
31-Dec-2020 GBP 3,052,861 3,052,861 2
31-Dec-2018 GBP 3 5 3 2
31-Dec-2017 GBP 226,018 20,121,480 2
31-Dec-2016 GBP 11 11,425,420 11,425,418 2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Neel MEHTA 12 May 2022 28 Mar 2024 1 - 0
Resigned Simon Charles LLOYD 04 Feb 2014 12 May 2022 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Neel MEHTA 12 May 2022 Cfo British 9 - 30 (0.0%)
Active Oliver Simon MELLISS 31 Mar 2017 Investment Director British 5 - 44 (44.4%)
Active Iain John WOLSTENHOLME 14 Nov 2016 Director British 5 - 61 (9.1%)
Resigned Alistair Paul ARMSTRONG 04 Feb 2014 31 Dec 2022 Director British 1 - 52 (33.3%)
Resigned Graham John HEDDLE 04 Feb 2014 12 Sep 2023 Director British 2 - 2810 (33.3%)
Resigned Charles Patterson GONSZOR 04 Feb 2014 31 Mar 2017 Director British 0 - 184 (22.2%)
Resigned Peter JACOBS 04 Feb 2014 31 Aug 2017 Director British 3 - 172 (10.0%)
Resigned Robin James FOREMAN 04 Feb 2014 31 Dec 2020 Director British 2 - 80 (0.0%)
Active Alec Charles PARKINSON 04 Feb 2014 Director British 3 - 21 (20.0%)
Resigned Simon Charles LLOYD 04 Feb 2014 12 May 2022 Director British 0 - 213 (14.3%)
Active Neil Alan WALLACE 04 Feb 2014 Director British 15 - 2011 (31.4%)
Number of active directors: 5
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 21.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PRIMARY CAPITAL LIMITED (02924207) - Active
COSTA EXPRESS LIMITED (03145187) - Active
PEGASUS SECURITY HOLDINGS LIMITED (03416816) - Liquidation
PRIMARY CAPITAL II (FINANCE) LIMITED (04108794) - Active
PRIMARY CAPITAL II (NOMINEES) LIMITED (04108799) - Active
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634) - Active
INBOND LIMITED (04759881) - Active
J G EAGLESCLIFFE DEVELOPMENTS LIMITED (04783304) - Dissolved
OLAER GROUP LIMITED (05523506) - Active
PRIMARY CAPITAL III (FINANCE) LIMITED (05673177) - Active
PRIMARY CAPITAL III (NOMINEES) LIMITED (05673183) - Active
PRIMARY CAPITAL MLP LIMITED (05706513) - Active
INBOND NORTHERN LIMITED (05736339) - Dissolved
HOTTER GROUP HOLDINGS LIMITED (06428326) - Active - Proposal to Strike off
PACIFIC DIRECT HOLDINGS LIMITED (06535633) - Active
PACIFIC DIRECT FINANCE LIMITED (06535641) - Active - Proposal to Strike off
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED (06548130) - Active - Proposal to Strike off
YM&U CENTRAL SERVICES LIMITED (06898710) - Active
JAMES GRANT HOLDINGS LIMITED (06928966) - Active
INBOND DOCUMENT MANAGEMENT LTD (06950337) - Active
MURTRANH LIMITED (07289204) - Liquidation
MURTRANG LIMITED (07289222) - Liquidation
TOBAR GROUP TRADING LIMITED (07845411) - In Administration/Administrative Receive
TOBAR WORLDWIDE LIMITED (07845633) - Dissolved
NEWINCCO 1155 LIMITED (07916855) - Active
AGHOCO 1079 LIMITED (07924270) - Active
PRIMARY IV GP CO LIMITED (08858756) - Active
PRIMARY CAPITAL IV (FINANCE) LIMITED (08875683) - Active
PRIMARY CAPITAL IV (NOMINEES) LIMITED (08875733) - Active
BROOMCO (4276) LIMITED (09318834) - Active
MARU GROUP HOLDINGS LIMITED (09884420) - Liquidation
MARU GROUP FINANCE LIMITED (09885037) - Liquidation
MARU GROUP LIMITED (09885059) - Active
NEWINCCO 1396 LIMITED (09917526) - Dissolved
METAMARK GROUP HOLDINGS LIMITED (10600313) - Active
MAGENTA PRIME LIMITED (10602670) - Active
INTERNATIONAL CORRESPONDENCE SCHOOLS HOLDINGS LIMITED (11133632) - Active - Proposal to Strike off
INTERNATIONAL CORRESPONDENCE SCHOOLS FINANCE LIMITED (11133724) - Active - Proposal to Strike off
PRIMARY GP CO V LIMITED (11704445) - Active
PRIMARY CAPITAL V (FINANCE) LIMITED (12084053) - Active
PRIMARY CAPITAL V (NOMINEES) LIMITED (12084097) - Active
GALTON TOPCO LIMITED (12086297) - Active
MARTIN TOPCO LIMITED (13061497) - Active
KEMPEN (FOSTER FREEMAN) NOMINEE LIMITED (13354701) - Active
SWAN SP TOPCO LIMITED (13823950) - Active - Proposal to Strike off
SWAN SP BIDCO LIMITED (13827628) - Active - Proposal to Strike off
PRIMARY CAPITAL PARTNERS LLP (OC390504) - Active
BRIGADOON GP LIMITED (SC293747) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-042015-02-04
PRIMARY IV A L.P.ORDINARY1
50%
1
50%
PRIMARY IV BL.P.ORDINARY1
50%
1
50%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-05-292021-01-252020-11-222020-06-262020-05-29
PRIMARY CAPITAL IV (NOMINEES) LIMITEDA ORDINARY18,149,466
100.0%
0
0%
50,218
100%
700,000
13.5%
18,149,466
100.0%
PRIMARY CAPITAL IV (NOMINEES) LIMITEDDEFERRED100
0.001%
0
0%
0
0%
0
0%
100
0.001%
PRIMARY CAPITAL IV (NOMINEES) LIMITEDA PREFERENCE0
0%
15,850,332
95.2%
0
0%
0
0%
0
0%
PRIMARY CAPITAL IV (NOMINEES) LIMITEDORDINARY A0
0%
800,000
4.80%
0
0%
0
0%
0
0%
PRIMARY CAPITAL IV (NOMINEES) LIMITEDA1 PREFERENCE0
0%
0
0%
0
0%
2,017,241
38.8%
0
0%
PRIMARY CAPITAL IV (NOMINEES) LIMITEDA2 PREFERENCE0
0%
0
0%
0
0%
1,551,724
29.8%
0
0%
PRIMARY CAPITAL IV (NOMINEES) LIMITEDA4 PREFERENCE0
0%
0
0%
0
0%
620,690
11.9%
0
0%
PRIMARY CAPITAL IV (NOMINEES) LIMITEDA3 PREFERENCE0
0%
0
0%
0
0%
310,345
5.97%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PRIMARY CAPITAL IV (NOMINEES) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PRIMARY CAPITAL IV (NOMINEES) LIMITED 1.0% 3.7% 7.4% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%3.6%4.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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