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PRIMER II HOLDCO 2 LIMITED

Private limited company (Ltd.) Active

Registration No.
15900743
Incorporation Date
2024-08-16
Company Type
Private limited company (Ltd.)
Address
Fareham, United Kingdom
Website
N/A
Source: Companies House

PRIMER II HOLDCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15900743, and its current status with Companies House is active. The company was incorporated on 16 August 2024 and lists its registered address as Fareham, United Kingdom. 1 shareholder is on record for PRIMER II HOLDCO 2 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 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PRIMER II HOLDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRIMER II GROUP HOLDINGS LIMITED, 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.

Shareholder Type Holding Source Document
PRIMER II GROUP HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for PRIMER II HOLDCO 2 LIMITED are current appointments, filed with Companies House. Stylianos Theodosiou (appointed 2025-05-13) and Lawrence Penfold (appointed 2025-07-30) both serve as Director; Aztec Financial Services (uk) Limited (appointed 2024-08-16) serves as Company Secretary. The remaining 2 records shown (Richard Greenslade-smith and Richard Strachan) are former appointments that have since been resigned.

Management authority at PRIMER II HOLDCO 2 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.

ST
Stylianos Theodosiou ACTIVE

Appointed
2025-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lawrence Penfold ACTIVE

Appointed
2025-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Aztec Financial Services (uk) Limited ACTIVE ENTITY

Appointed
2024-08-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RG
Richard Greenslade-smith RESIGNED

Appointed
2024-08-16
Resigned
2024-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Strachan RESIGNED

Appointed
2024-10-14
Resigned
2025-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PRIMER II HOLDCO 2 LIMITED sits 1 level below its ultimate parent, PRIMER II GROUP HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PRIMER II GROUP HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRIMER II HOLDCO 2 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PRIMER II GROUP HOLDINGS LTD
United Kingdom
PRIMER GLASGOW LTD
United KingdomGB 15874170

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Frequently Asked Questions

Who owns PRIMER II HOLDCO 2 LIMITED?

One shareholder is currently on record for PRIMER II HOLDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRIMER II GROUP HOLDINGS LIMITED, 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 PRIMER II HOLDCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRIMER II HOLDCO 2 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 PRIMER II HOLDCO 2 LIMITED have on record?

1 shareholder is shown on record for PRIMER II HOLDCO 2 LIMITED.

What is PRIMER II HOLDCO 2 LIMITED's company registration number?

PRIMER II HOLDCO 2 LIMITED's registration number is 15900743, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRIMER II HOLDCO 2 LIMITED still an active company?

PRIMER II HOLDCO 2 LIMITED's status on Companies House is listed as active.

When was PRIMER II HOLDCO 2 LIMITED incorporated?

PRIMER II HOLDCO 2 LIMITED was incorporated on 16 August 2024, according to Companies House.

What is PRIMER II HOLDCO 2 LIMITED's registered address?

The registered address on file for PRIMER II HOLDCO 2 LIMITED is Fareham, United Kingdom.

What legal structure is PRIMER II HOLDCO 2 LIMITED registered as?

PRIMER II HOLDCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRIMER II HOLDCO 2 LIMITED?

Three of the 5 officer records shown for PRIMER II HOLDCO 2 LIMITED are current appointments, filed with Companies House. Stylianos Theodosiou (appointed 2025-05-13) and Lawrence Penfold (appointed 2025-07-30) both serve as Director; Aztec Financial Services (uk) Limited (appointed 2024-08-16) serves as Company Secretary. The remaining 2 records shown (Richard Greenslade-smith and Richard Strachan) are former appointments that have since been resigned. Management authority at PRIMER II HOLDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRIMER II HOLDCO 2 LIMITED have a parent company or subsidiaries?

PRIMER II HOLDCO 2 LIMITED sits 1 level below its ultimate parent, PRIMER II GROUP HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PRIMER II HOLDCO 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRIMER II HOLDCO 2 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 PRIMER II HOLDCO 2 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 PRIMER II HOLDCO 2 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 1 November 2026.

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