Prime Investments (London) Limited
Company 09316026 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Israel Chaim Gluck Director · appointed 2014
Directors past 6 years
- Israel Chaim Gluck Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jampam CO. Limited 1 shared director
- Keash Properties (Trading) Limited 1 shared director
- Brentfield Estates Limited 1 shared director
- P & C Property Investment Limited 1 shared director
- Uppton Investments Limited 1 shared director
- Winston Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09316026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2014 |
| Address | 105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11A, LONDON, N4 1TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Israel Chaim Gluck
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - confirmed: also a director of this company - Isaiah Gluck ceased 2017-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Isaiah Gluck ceased 2019-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-19 - Jacob Gluck ceased 2017-11-19
25-50% shares, 25-50% voting · notified 2017-11-19 - confirmed: also a director of this company - Israel Chaim Gluck ceased 2017-11-19
25-50% shares, 25-50% voting · notified 2017-11-19 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Investments (Kensington) LTD
75-100% shares, 50-75% voting, appoints directors · notified 2018-04-13 - Earlscourt Property Investments LTD
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-20 - Winston Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - Earlscourt Property Investments LTD ceased 2019-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 - HIJ Holdings Limited ceased 2018-07-24
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-23 - Cuffley Properties LTD ceased 2019-12-10
25-50% shares, 25-50% voting · notified 2019-04-20
Officers (3)
- Israel Chaim Gluck Director · appointed 2014
Show 2 former officers
- Jacob Gluck Director · appointed 2018 · resigned 2018
- Isaiah Gluck Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record