Prime London Investments II Limited
Company 15249785 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.
2 directors on the board
- James Henry Tani-Eshon Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- James Henry Tani-Eshon Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2023
Left in the last 12 months
- Rebecca Suzanne Cox Director · appointed 2023 · resigned 2025
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.
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.
Related organisations
- Smaa Developments Limited 2 shared directors
- Palladium Industries Limited 2 shared directors
- Chapel Services Management Limited 2 shared directors
- Integrial Unlimited 2 shared directors
Connected through a shared director
- Eureka Securitisation Limited 1 shared director
- Hawksford International (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15249785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2023 |
| Address | GROUND FLOOR, 123 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Yusuffali Musaliam Veettil Abdul Kader
25-50% shares, 25-50% voting · notified 2024-01-22 - Stephen Craig Sellar ceased 2024-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Officers (4)
- James Henry Tani-Eshon Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2023
- Hawksford UK Secretaries Limited Corporate-secretary · appointed 2023
Show 1 former officer
- Rebecca Suzanne Cox Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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