Primary GP CO V Limited
Company 11704445 Active
Connected board network
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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.
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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.
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
- Primary Capital Limited 1 shared director
- Primary IV GP CO Limited 1 shared director
- Primary Capital IV (Finance) Limited 1 shared director
- Primary Capital IV (Nominees) Limited 1 shared director
- Primary Capital V (Finance) Limited 1 shared director
- Primary Capital V (Nominees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11704445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2018 |
| Address | AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Primary V GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-13
Officers (7)
- Neel Mehta Director · appointed 2022
- Neel Mehta Secretary · appointed 2022
Show 5 former officers
- Graham John Heddle Director · appointed 2021 · resigned 2023
- Neil Alan Wallace Director · appointed 2018 · resigned 2026
- Simon Charles Lloyd Director · appointed 2018 · resigned 2022
- Robin James Foreman Director · appointed 2018 · resigned 2020
- Simon Charles Lloyd Secretary · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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