PP

PRIMEBASE PROPERTIES LIMITED

Active

Company number 04213329

London · Incorporated 9 May 2001

73 Cornhill, London, EC3V 3QQ

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

PRIMEBASE PROPERTIES LIMITED is an active private limited company incorporated on 9 May 2001 and registered in England and Wales. The company operates from its registered office at 73 Cornhill, London, EC3V 3QQ and carries on business as a property owner or manager (SIC 68100).

It is wholly owned and controlled by Primebase Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of Stewart Cohen and Daniel Cohen, both British directors resident in the United Kingdom; Daniel Cohen also acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 20 March 2026. The confirmation statement dated 9 May 2026 was filed on 15 May 2026 with no updates. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Primebase Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Change Person Secretary Company With Change Date
Officers
8 December 2022 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2017 View
Capital Name Of Class Of Shares
Capital
2 June 2016 View
Resolution
Resolution
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2016 View
Capital Name Of Class Of Shares
Capital
22 February 2016 View
Resolution
Resolution
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Mortgage
4 February 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Mortgage
2 October 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2007 View
Legacy
Accounts
6 July 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Mortgage
19 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2004 View
Legacy
Annual Return
1 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
11 June 2002 View
Legacy
Mortgage
6 December 2001 View
Legacy
Mortgage
20 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Capital
1 October 2001 View
Legacy
Accounts
1 October 2001 View
Legacy
Address
1 October 2001 View
Legacy
Mortgage
28 September 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Incorporation Company
Incorporation
9 May 2001 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

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