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PRIMARY DEVELOPMENT LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02039615
Incorporation Date
1986-07-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.primarysportingdevelopment.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PRIMARY DEVELOPMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02039615, and its current status with Companies House is active. The company was incorporated on 22 July 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PRIMARY DEVELOPMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ROTCH PROPERTY GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PRIMARY DEVELOPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROTCH PROPERTY GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

RT
Robert Tchenguiz ACTIVE

Appointed
1991-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VT
Vincent Tchenguiz ACTIVE

Appointed
2014-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Watson ACTIVE

Appointed
2017-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Michael Ingham RESIGNED

Appointed
1993-09-20
Resigned
2012-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AF
Antony Fitzpatrick RESIGNED

Appointed
1996-08-08
Resigned
2009-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for PRIMARY DEVELOPMENT LIMITED are current appointments, filed with Companies House. Robert Tchenguiz (appointed 1991-05-31), Vincent Tchenguiz (appointed 2014-09-30) and Michael Watson (appointed 2017-11-08) all serve as Director. The remaining 2 records shown (Michael Ingham and Antony Fitzpatrick) are former appointments that have since been resigned.

Management authority at PRIMARY DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Vin-Rotch Properties Limited Inc.
Panama

How these relationships were recorded

PRIMARY DEVELOPMENT LIMITED sits 2 levels below its ultimate parent, Vin-Rotch Properties Limited Inc., registered in Panama. The full chain up to Vin-Rotch Properties Limited Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRIMARY DEVELOPMENT LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns PRIMARY DEVELOPMENT LIMITED?

One shareholder is currently on record for PRIMARY DEVELOPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROTCH PROPERTY GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PRIMARY DEVELOPMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRIMARY DEVELOPMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PRIMARY DEVELOPMENT LIMITED have on record?

1 shareholder is shown on record for PRIMARY DEVELOPMENT LIMITED.

What is PRIMARY DEVELOPMENT LIMITED's company registration number?

PRIMARY DEVELOPMENT LIMITED's registration number is 02039615, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRIMARY DEVELOPMENT LIMITED still an active company?

PRIMARY DEVELOPMENT LIMITED's status on Companies House is listed as active.

When was PRIMARY DEVELOPMENT LIMITED incorporated?

PRIMARY DEVELOPMENT LIMITED was incorporated on 22 July 1986, according to Companies House.

What is PRIMARY DEVELOPMENT LIMITED's registered address?

The registered address on file for PRIMARY DEVELOPMENT LIMITED is London, United Kingdom.

What legal structure is PRIMARY DEVELOPMENT LIMITED registered as?

PRIMARY DEVELOPMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRIMARY DEVELOPMENT LIMITED?

Three of the 5 officer records shown for PRIMARY DEVELOPMENT LIMITED are current appointments, filed with Companies House. Robert Tchenguiz (appointed 1991-05-31), Vincent Tchenguiz (appointed 2014-09-30) and Michael Watson (appointed 2017-11-08) all serve as Director. The remaining 2 records shown (Michael Ingham and Antony Fitzpatrick) are former appointments that have since been resigned. Management authority at PRIMARY DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRIMARY DEVELOPMENT LIMITED have a parent company or subsidiaries?

PRIMARY DEVELOPMENT LIMITED sits 2 levels below its ultimate parent, Vin-Rotch Properties Limited Inc., registered in Panama.

Can Zavia monitor changes to PRIMARY DEVELOPMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRIMARY DEVELOPMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PRIMARY DEVELOPMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRIMARY DEVELOPMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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