The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Labarthe Uranga, Rafaela Rosario
    Lawyer born in August 1984
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 2
    Smit, Willem Anton
    Managing Director born in May 1975
    Individual (27 offsprings)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
  • 3
    Rizvi, Aamir Husain
    Snr Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 4
    5, Lloyd's Avenue, 3rd Floor, London, England
    Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-11-18 ~ now
    OF - secretary → CIF 0
  • 5
    Omega Building, 87-1129, Av. Samuel Lewis, 3rd Floor Office 3b, Panama City, Panama
    Corporate (1 offspring)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Dionisio Romero Paoletti
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2022-11-18 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Bardhi, Iva
    Manager born in March 1977
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ 2023-08-01
    OF - director → CIF 0
parent relation
Company in focus

PRIMAX INVERSIONES (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
122,593,304 GBP2023-12-31
0 GBP2022-12-26
Debtors
1,000,000 GBP2023-12-31
10,000 GBP2022-12-26
Creditors
Current, Amounts falling due within one year
-91,079 GBP2023-12-31
0 GBP2022-12-26
Net Current Assets/Liabilities
908,921 GBP2023-12-31
10,000 GBP2022-12-26
Total Assets Less Current Liabilities
123,502,225 GBP2023-12-31
10,000 GBP2022-12-26
Equity
Called up share capital
122,593,304 GBP2023-12-31
10,000 GBP2022-12-26
Retained earnings (accumulated losses)
908,921 GBP2023-12-31
0 GBP2022-12-26
Equity
123,502,225 GBP2023-12-31
10,000 GBP2022-12-26
Average Number of Employees
22022-12-27 ~ 2023-12-31
02022-11-18 ~ 2022-12-26
Investments in group undertakings and participating interests
122,593,304 GBP2023-12-31
0 GBP2022-12-26
Amounts Owed By Related Parties
1,000,000 GBP2023-12-31
Current
0 GBP2022-12-26
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
10,000 GBP2022-12-26
Debtors
Current, Amounts falling due within one year
1,000,000 GBP2023-12-31
10,000 GBP2022-12-26
Bank Borrowings/Overdrafts
Current
72 GBP2023-12-31
0 GBP2022-12-26
Trade Creditors/Trade Payables
Current
4,232 GBP2023-12-31
0 GBP2022-12-26
Amounts owed to group undertakings
Current
86,775 GBP2023-12-31
0 GBP2022-12-26
Creditors
Current
91,079 GBP2023-12-31
0 GBP2022-12-26

  • PRIMAX INVERSIONES (UK) LIMITED
    Info
    Registered number 14493257
    5 Lloyd's Avenue, 3rd Floor, London EC3N 3AE
    Private Limited Company incorporated on 2022-11-18 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.