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Companies House/London/Company profile

PRIME PROPERTIES ACQUISITIONS LTD

Active
12367764·incorporated 2019-12-17

PRIME PROPERTIES ACQUISITIONS LTD is an active UK private limited company, incorporated on 17 December 2019 at Companies House (number 12367764; OpenRegistry canonical ID GB-12367764-prime-properties-acquisitions-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-17
Registered Address
62 ST. MARTIN'S LANE, LONDON, WC2N 4JS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRIME PROPERTIES ACQUISITIONS LTD has 1 person with significant control on file:

  • Mr Attanasio D'Aponte born 1978 resident in England, Italian national. Notified 2020-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Yvano D'Andrea born 1966 resident in England, Swiss national. Notified 2019-12-17. Ceased 2020-12-16.
    • Has significant influence or control
  • Mr Marco Fumagalli born 1970 resident in England, Italian national. Notified 2020-12-16. Ceased 2021-06-11.
    • Owns 25–50% of shares
  • Mr Carlo Sgarbi born 1964 resident in England, Italian national. Notified 2020-12-16. Ceased 2021-06-11.
    • Owns 25–50% of shares

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