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PRIMARY CAPITAL IV (NOMINEES) LIMITED
GROUND FLOOR AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HACompany 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-2024Accounts 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.orgCOMPANY 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 - 3 | 0 (0.0%) | |
Active | Oliver Simon MELLISS | 31 Mar 2017 | Investment Director | British | 5 - 4 | 4 (44.4%) | |
Active | Iain John WOLSTENHOLME | 14 Nov 2016 | Director | British | 5 - 6 | 1 (9.1%) | |
Resigned | Alistair Paul ARMSTRONG | 04 Feb 2014 | 31 Dec 2022 | Director | British | 1 - 5 | 2 (33.3%) |
Resigned | Graham John HEDDLE | 04 Feb 2014 | 12 Sep 2023 | Director | British | 2 - 28 | 10 (33.3%) |
Resigned | Charles Patterson GONSZOR | 04 Feb 2014 | 31 Mar 2017 | Director | British | 0 - 18 | 4 (22.2%) |
Resigned | Peter JACOBS | 04 Feb 2014 | 31 Aug 2017 | Director | British | 3 - 17 | 2 (10.0%) |
Resigned | Robin James FOREMAN | 04 Feb 2014 | 31 Dec 2020 | Director | British | 2 - 8 | 0 (0.0%) |
Active | Alec Charles PARKINSON | 04 Feb 2014 | Director | British | 3 - 2 | 1 (20.0%) | |
Resigned | Simon Charles LLOYD | 04 Feb 2014 | 12 May 2022 | Director | British | 0 - 21 | 3 (14.3%) |
Active | Neil Alan WALLACE | 04 Feb 2014 | Director | British | 15 - 20 | 11 (31.4%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2016-02-04 | 2015-02-04 | ||
PRIMARY IV A L.P. | ORDINARY | 1 50% | 1 50% |
PRIMARY IV BL.P. | ORDINARY | 1 50% | 1 50% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-05-29 | 2021-01-25 | 2020-11-22 | 2020-06-26 | 2020-05-29 | ||
PRIMARY CAPITAL IV (NOMINEES) LIMITED | A ORDINARY | 18,149,466 100.0% | 0 0% | 50,218 100% | 700,000 13.5% | 18,149,466 100.0% |
PRIMARY CAPITAL IV (NOMINEES) LIMITED | DEFERRED | 100 0.001% | 0 0% | 0 0% | 0 0% | 100 0.001% |
PRIMARY CAPITAL IV (NOMINEES) LIMITED | A PREFERENCE | 0 0% | 15,850,332 95.2% | 0 0% | 0 0% | 0 0% |
PRIMARY CAPITAL IV (NOMINEES) LIMITED | ORDINARY A | 0 0% | 800,000 4.80% | 0 0% | 0 0% | 0 0% |
PRIMARY CAPITAL IV (NOMINEES) LIMITED | A1 PREFERENCE | 0 0% | 0 0% | 0 0% | 2,017,241 38.8% | 0 0% |
PRIMARY CAPITAL IV (NOMINEES) LIMITED | A2 PREFERENCE | 0 0% | 0 0% | 0 0% | 1,551,724 29.8% | 0 0% |
PRIMARY CAPITAL IV (NOMINEES) LIMITED | A4 PREFERENCE | 0 0% | 0 0% | 0 0% | 620,690 11.9% | 0 0% |
PRIMARY CAPITAL IV (NOMINEES) LIMITED | A3 PREFERENCE | 0 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
- >75%:READYPOWER GROUP LIMITED (10494768 - UK) ceased
- >75%:READYPOWER RAIL SERVICES FINANCE LIMITED (10494989 - UK) active
- >75%:READYPOWER RAIL SERVICES GROUP LIMITED (10495095 - UK) active
- 50%-75%:MARU GROUP HOLDINGS LIMITED (09884420 - UK) active
- >75%:MARU GROUP FINANCE LIMITED (09885037 - UK) active
- >75%:INTERNATIONAL CORRESPONDENCE SCHOOLS HOLDINGS LIMITED (11133632 - UK) ceased
- >75%:INTERNATIONAL CORRESPONDENCE SCHOOLS FINANCE LIMITED (11133724 - UK) active
- >75%:VJ TECHNOLOGY HOLDINGS LIMITED (11390888 - UK) active
- 50%-75%:DIGITAL TOPCO LIMITED (11769612 - UK) active
- >75%:DIGITAL BIDCO LIMITED (11771679 - UK) active
- >75%:ASL TECHNOLOGY HOLDINGS LTD. (06403571 - UK) active
- >75%:AUTOMATED SYSTEMS GROUP LIMITED (02930529 - UK) active
- >75%:TRENT COPYFAX LTD (11271504 - UK) active
- Significant influence or control:VJ TECHNOLOGY TRADING LIMITED (11391127 - UK) active
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 sample | 1.0% | 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 |