Company · London
Primary GP CO V Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Primary GP CO V Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Graham John Heddle 2021-2023 View profile
- Neil Alan Wallace 2018-2026 View profile
- Simon Charles Lloyd 2018-2022 View profile
- Robin James Foreman 2018-2020 View profile
- Simon Charles Lloyd 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Fund management activities
- Incorporated
- 29/11/2018
- Registered office
- London
- Previous names
- Primary V GP CO Limited (until 12/12/2018)
Ownership
Owned by (4) 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.
- Simon Charles Lloyd ceased 2019-06-30
significant influence · notified 2018-11-29 - confirmed: also a director of this company - Neil Alan Wallace ceased 2026-03-31
significant influence · notified 2018-11-29 - Primary Capital Partners LLP
75-100% shares · notified 2021-07-01 - Primary Capital Partners LLP ceased 2019-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Primary GP CO V Limited
is controlled by Simon Charles Lloyd
Evidence
ceased significant influence · notified 2018-11-29, ceased 2019-06-30 · source: Companies House PSC register
Ultimately controlled by Simon Charles Lloyd.
13 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Neel Mehta Director · appointed 2022
Left in the last 12 months
- Neil Alan Wallace Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11704445
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data