PRIMARY CAPITAL II (NOMINEES) LIMITED

Company summary

2 outstanding charges

Company number: 04108799
Status: DISSOLVED
Incorporated / age: 16 November 200019 years
Registered office: Augustine House, Austin Friars, London, EC2N 2HA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 12 September 2026 at 12:30 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, Austin Friars, London, EC2N 2HA
Nature of business
Fund management activities
Previous company names
PEPPERGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD, Simon Charles ACTIVE	Secretary	31 Jan 2005				Augustine House, Austin Friars, London, EC2N 2HA
FOREMAN, Robin ACTIVE	Director	06 May 2003		United Kingdom	August 1971	Augustine House, Austin Friars, London, EC2N 2HA
HEDDLE, Graham John ACTIVE	Director	29 Jan 2001		England	October 1967	Augustine House, Austin Friars, London, EC2N 2HA
LLOYD, Simon Charles ACTIVE	Director	14 Feb 2001		United Kingdom	December 1959	Augustine House, Austin Friars, London, EC2N 2HA
WALLACE, Neil Alan ACTIVE	Director	29 Jan 2001		United Kingdom	November 1966	Augustine House, Austin Friars, London, EC2N 2HA
ADAMS, Jacqueline Anne RESIGNED	Secretary	29 Jan 2001	31 Jan 2005			2 Hilly Fields Crescent, London, SE4 1QA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Nov 2000	29 Jan 2001			10 Upper Bank Street, London, E14 5JJ
GONSZOR, Charles Patterson RESIGNED	Director	29 Jan 2001	21 Jun 2017	United Kingdom	February 1952	Augustine House, Austin Friars, London, EC2N 2HA
JACOBS, Peter RESIGNED	Director	19 Nov 2001	31 Aug 2017	England	September 1962	Augustine House, Austin Friars, London, EC2N 2HA
LAYTON, Matthew Robert RESIGNED	Nominee Director	16 Nov 2000	29 Jan 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
MACKENZIE, Robert Dean RESIGNED	Director	02 May 2007	04 Nov 2011	United Kingdom	May 1972	Augustine House, Austin Friars, London, EC2N 2HA
MCKAY, Merrick RESIGNED	Director	29 Jan 2001	31 May 2010	United Kingdom	September 1967	Augustine House, Austin Friars, London, EC2N 2HA
NICHOLLS, Janine RESIGNED	Director	29 Jan 2001	26 Apr 2002		October 1967	21 Tulsemere Road, London, SE27 9EH
RICHARDS, Martin Edgar RESIGNED	Nominee Director	16 Nov 2000	29 Jan 2001		February 1943	89 Thurleigh Road, London, SW12 8TY

LLOYD, Simon Charles ACTIVE
Role: Secretary
Appointed on: 31 Jan 2005
Address: Augustine House, Austin Friars, London, EC2N 2HA

FOREMAN, Robin ACTIVE
Role: Director
Appointed on: 06 May 2003
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Augustine House, Austin Friars, London, EC2N 2HA

HEDDLE, Graham John ACTIVE
Role: Director
Appointed on: 29 Jan 2001
Country of Residence: England
Date of birth: October 1967
Address: Augustine House, Austin Friars, London, EC2N 2HA

LLOYD, Simon Charles ACTIVE
Role: Director
Appointed on: 14 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Augustine House, Austin Friars, London, EC2N 2HA

WALLACE, Neil Alan ACTIVE
Role: Director
Appointed on: 29 Jan 2001
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Augustine House, Austin Friars, London, EC2N 2HA

ADAMS, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 29 Jan 2001
Resigned on: 31 Jan 2005
Address: 2 Hilly Fields Crescent, London, SE4 1QA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 2000
Resigned on: 29 Jan 2001
Address: 10 Upper Bank Street, London, E14 5JJ

GONSZOR, Charles Patterson RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Augustine House, Austin Friars, London, EC2N 2HA

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, Austin Friars, London, EC2N 2HA

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 2000
Resigned on: 29 Jan 2001
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

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, Austin Friars, London, EC2N 2HA

MCKAY, Merrick RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Augustine House, Austin Friars, London, EC2N 2HA

NICHOLLS, Janine RESIGNED
Role: Director
Appointed on: 29 Jan 2001
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: 16 Nov 2000
Resigned on: 29 Jan 2001
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jun 2006	Outstanding	Registration of a charge (395) (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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