PG

PRIMARY GROUP (UK) LIMITED

Active

Company number 03194215

London, England · Incorporated 3 May 1996

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 18 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2019

Company history

Previous company names

LAW 742 LIMITED · 3 May 1996 – 16 May 1997

MONUMENT INSURANCE GROUP LIMITED · 16 May 1997 – 30 March 1999

PRIMARY GROUP LIMITED · 30 March 1999 – 23 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip William Henry James
Born May 1966
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Resolution
Resolution
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Legacy
Capital
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Change Person Director Company With Change Date
Officers
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Accounts With Accounts Type Small
Accounts
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 March 2021 View
Accounts With Accounts Type Full
Accounts
2 March 2021 View
Resolution
Resolution
20 January 2021 View
Legacy
Insolvency
20 January 2021 View
Legacy
Capital
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Second Filing Capital Allotment Shares
Capital
20 June 2019 View
Resolution
Resolution
23 April 2019 View
Capital Allotment Shares
Capital
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Accounts With Accounts Type Group
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Resolution
Resolution
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Accounts With Accounts Type Group
Accounts
8 January 2018 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Group
Accounts
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Accounts With Accounts Type Group
Accounts
11 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Accounts With Accounts Type Group
Accounts
27 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2013 View
Legacy
Mortgage
21 January 2013 View
Accounts With Accounts Type Group
Accounts
17 December 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
3 October 2012 View
Legacy
Mortgage
3 October 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Legacy
Mortgage
16 April 2012 View
Accounts With Accounts Type Group
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
6 April 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Group
Accounts
7 January 2011 View
Change Of Name Notice
Change Of Name
6 September 2010 View
Resolution
Resolution
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Legacy
Mortgage
7 May 2010 View
Legacy
Mortgage
20 April 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Accounts With Accounts Type Group
Accounts
28 October 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Mortgage
11 May 2009 View
Legacy
Officers
11 May 2009 View
Resolution
Resolution
17 April 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Group
Accounts
9 January 2009 View
Legacy
Mortgage
11 November 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
1 February 2008 View
Accounts With Accounts Type Group
Accounts
8 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Address
8 October 2007 View
Miscellaneous
Miscellaneous
22 September 2007 View
Resolution
Resolution
22 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Group
Accounts
21 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Accounts
22 December 2006 View
Legacy
Mortgage
17 October 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Mortgage
2 February 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Address
30 March 2005 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Group
Accounts
20 October 2003 View
Legacy
Mortgage
19 September 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Memorandum Articles
Incorporation
1 November 2002 View
Accounts With Accounts Type Group
Accounts
27 October 2002 View
Certificate Change Of Name Company
Change Of Name
23 July 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Address
16 May 2002 View
Legacy
Mortgage
2 May 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Mortgage
12 December 2001 View
Legacy
Mortgage
12 December 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Group
Accounts
14 August 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Accounts
3 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Full Group
Accounts
17 May 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
2 November 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Full Group
Accounts
5 May 1999 View
Legacy
Mortgage
4 May 1999 View
Certificate Change Of Name Company
Change Of Name
30 March 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Legacy
Annual Return
30 May 1998 View
Legacy
Mortgage
27 November 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Capital
30 May 1997 View
Resolution
Resolution
19 May 1997 View
Resolution
Resolution
19 May 1997 View
Certificate Change Of Name Company
Change Of Name
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Capital
14 May 1997 View
Legacy
Address
14 May 1997 View
Resolution
Resolution
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Legacy
Capital
24 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Accounts
28 November 1996 View
Legacy
Capital
28 November 1996 View
Incorporation Company
Incorporation
3 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 5PF

THE INSTITUTE OF REVENUES, RATING AND VALUATION
#00223447
active
TELEGRAPH MEDIA GROUP LIMITED
#00451593
active
ACTION MEDICAL RESEARCH
#00549089
active
C & F MILLIER LIMITED
#00724656
active
QUARTZTEC EUROPE LIMITED
#00734915
active
See all companies at W1W 5PF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.