PRIMARY CAPITAL LIMITED

Company summary

Company number: 02924207
Status: ACTIVE
Incorporated / age: 29 April 199432 years
Registered office: Augustine House, 6a Austin Friars, London, EC2N 2HA
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Augustine House, 6a Austin Friars, London, EC2N 2HA
Nature of business
Fund management activities
Previous company names
FAWNVIEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEHTA, Neel ACTIVE	Secretary	10 May 2022				Augustine House, 6a Austin Friars, London, EC2N 2HA
MEHTA, Neel ACTIVE	Director	10 May 2022		England	July 1976	Augustine House, 6a Austin Friars, London, EC2N 2HA
MELLISS, Oliver Simon ACTIVE	Director	20 Jul 2026		England	January 1981	Augustine House, 6a Austin Friars, London, EC2N 2HA
PARKINSON, Alec Charles ACTIVE	Director	20 Jul 2026		England	September 1978	Augustine House, 6a Austin Friars, London, EC2N 2HA
ADAMS, Jacqueline Anne RESIGNED	Secretary	21 Oct 1997	31 Jan 2005			2 Hilly Fields Crescent, London, SE4 1QA
HUTCHINGS, David George RESIGNED	Secretary	23 May 1996	21 Oct 1997			Kings Hall Vinesse Road, Little Horkesley, Colchester, Essex, CO6 4DD
LLOYD, Simon Charles RESIGNED	Secretary	31 Jan 2005	10 May 2022			Augustine House, 6a Austin Friars, London, EC2N 2HA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1994	22 May 1996			10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Nominee Director	29 Apr 1994	01 Aug 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
FOREMAN, Robin RESIGNED	Director	06 May 2003	31 Dec 2020	United Kingdom	August 1971	Augustine House, 6a Austin Friars, London, EC2N 2HA
GONSZOR, Charles Patterson RESIGNED	Director	01 Aug 1994	21 Jun 2017	United Kingdom	February 1952	Augustine House, 6a Austin Friars, London, EC2N 2HA
HEDDLE, Graham John RESIGNED	Director	01 Jan 2001	11 Sep 2023	England	October 1967	Augustine House, 6a Austin Friars, London, EC2N 2HA
HUTCHINGS, David George RESIGNED	Director	18 Jan 1995	16 Aug 1999	United Kingdom	January 1948	White Horse House White Horse Road, East Bergholt, Suffolk, CO7 6TU
JACOBS, Peter RESIGNED	Director	19 Nov 2001	31 Aug 2017	England	September 1962	Augustine House, 6a Austin Friars, London, EC2N 2HA
LLOYD, Simon Charles RESIGNED	Director	14 Feb 2001	10 May 2022	United Kingdom	December 1959	Augustine House, 6a Austin Friars, London, EC2N 2HA
MACKENZIE, Robert Dean RESIGNED	Director	02 May 2007	04 Nov 2011	United Kingdom	May 1972	Augustine House, 6a Austin Friars, London, EC2N 2HA
MCKAY, Merrick RESIGNED	Director	21 Oct 1997	31 May 2010	United Kingdom	September 1967	Augustine House, 6a Austin Friars, London, EC2N 2HA
NICHOLLS, Janine RESIGNED	Director	12 Jan 1998	26 Apr 2002		October 1967	21 Tulsemere Road, London, SE27 9EH
RICHARDS, Martin Edgar RESIGNED	Nominee Director	29 Apr 1994	01 Aug 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
WALLACE, Neil Alan RESIGNED	Director	04 Aug 1997	30 Mar 2026	United Kingdom	November 1966	Augustine House, 6a Austin Friars, London, EC2N 2HA

MEHTA, Neel ACTIVE
Role: Secretary
Appointed on: 10 May 2022
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

MEHTA, Neel ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: England
Date of birth: July 1976
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

MELLISS, Oliver Simon ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: England
Date of birth: January 1981
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

PARKINSON, Alec Charles ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: England
Date of birth: September 1978
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

ADAMS, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 21 Oct 1997
Resigned on: 31 Jan 2005
Address: 2 Hilly Fields Crescent, London, SE4 1QA

HUTCHINGS, David George RESIGNED
Role: Secretary
Appointed on: 23 May 1996
Resigned on: 21 Oct 1997
Address: Kings Hall Vinesse Road, Little Horkesley, Colchester, Essex, CO6 4DD

LLOYD, Simon Charles RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 10 May 2022
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1994
Resigned on: 22 May 1996
Address: 10 Upper Bank Street, London, E14 5JJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1994
Resigned on: 01 Aug 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

FOREMAN, Robin RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

GONSZOR, Charles Patterson RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

HEDDLE, Graham John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 11 Sep 2023
Country of Residence: England
Date of birth: October 1967
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

HUTCHINGS, David George RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 16 Aug 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: White Horse House White Horse Road, East Bergholt, Suffolk, CO7 6TU

JACOBS, Peter RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1962
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

LLOYD, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 10 May 2022
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

MACKENZIE, Robert Dean RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 04 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

MCKAY, Merrick RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

NICHOLLS, Janine RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 26 Apr 2002
Date of birth: October 1967
Address: 21 Tulsemere Road, London, SE27 9EH

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1994
Resigned on: 01 Aug 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

WALLACE, Neil Alan RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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