Prime Investment 1 Uk Limited

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Company number
08189223
Status
Active
Registered address
C/O Homelee Investments 80 Churchill Square, Kings Hill, Kent, England, Me19 4yu
Incorporated
23 August 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lee, Ryan
    Director
    Nationality: British · Residence: England · Appointed: 2022-12-05
    • Ryan LEE — Officer, appointed 2022-12-05
    • Ryan LEE — Officer, appointed 2022-06-24
  • Lee, Tijen
    Director
    Nationality: British · Residence: England · Appointed: 2024-04-23
    • Tijen LEE — Officer, appointed 2024-04-23
  • Lee, Jason
    Secretary
    Appointed: 2012-08-23 · Resigned: 2022-02-17
    • Jason LEE — Officer, appointed 2012-08-23, resigned 2022-02-17
  • Lee, Ryan Roshan
    Secretary
    Appointed: 2022-10-04 · Resigned: 2023-03-01
    • Ryan Roshan LEE — Officer, appointed 2022-10-04, resigned 2023-03-01
  • Lee, Jason
    Director
    Nationality: British · Residence: England · Appointed: 2016-05-10 · Resigned: 2017-01-19
    • Jason LEE — Officer, appointed 2016-05-10, resigned 2017-01-19

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-12-08 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-15 · Type: CS01
  • change-account-reference-date-company-previous-shortened
    Date: 2025-05-29 · Type: AA01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-07-26 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-07-26 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-07-19 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-07-19 · Type: MR01

PSC / Beneficial Ownership

  • Mr Ryan Lee
    ownership-of-shares-25-to-50-percent · Notified 2022-10-04
  • Mrs Jagruti Suresh
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2024-07-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PRIME INVESTMENT 1 UK LIMITED - UK Company Risk Report