PRIMROSE HOLDCO 1 LIMITED
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Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Audit S.à r.l.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Group is considered to be a residential property investment vehicle. The directors of the Group have assessed the Group's ability to continue as going concern for the forthcoming 12 months from the date of these financial statements. The directors have reviewed the financial liabilities of the Group and consider that the Group has sufficient and available cash reserves to meet its cash requirements for the next 12 months.”
Group structure
- PRIMROSE HOLDCO 1 LIMITED · parent
- Primrose PropCo 1 Limited 100%
- Primrose OpCo 1 Limited 100%
- Kitchener Barracks Management Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2024-03-04 | — | — |
| DARBAZ, Levent | Director | 2024-03-04 | Aug 1977 | British |
| FHIMA, Joel David | Director | 2025-07-07 | Nov 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEANE, Thomas James Hamet | Director | 2024-03-04 | 2025-07-07 |
| CROSSFIELD, Jonathan Edward | Director | 2024-03-04 | 2025-04-30 |
| DAVICO DI QUITTENGO, Vittorio Francesco Amedeo | Director | 2024-03-04 | 2024-08-26 |
Ownership
Persons with significant control
Filing timeline
Last 12 of 12 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-08 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | AA | accounts | Accounts with accounts type group | |
| 2025-08-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-07-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-05-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-10-21 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-06-28 | OSCH02 | other | Change company details overseas company | |
| 2024-04-08 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2024-04-08 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-04 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2024-03-04 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2024-03-04 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.