All Information about:

Name	Prime Topco Limited
Address	Central House 1 Alwyne Road Wimbledon London SW19 7AB
VAT ID	no VAT ID available
Company No.	11649733 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Aghoco 1784 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Phoenix Equity Partners Group Limited Status: Active Notified: 09/11/2018 Companies House Number: 04134322 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Inhoco Formations Limited Status: Ceased Notified: 30/10/2018 Ceased: 05/11/2018 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jackson, Alison Jane Wimbledon, London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keck, Kevin Jennings Wimbledon, London, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Lacey, Jonathan Wimbledon, London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 07/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Luckham-Jones, Peter Ronald Wimbledon, London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Soar, Philip William Wimbledon, London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 06/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Prime Noteco Limited Status: Active Notified: 05/11/2018 Companies House Number: 11649753 Nature of Control