PRIMARY CAPITAL III (FINANCE) LIMITED

Company summary

0 outstanding charges

Company number: 05673177
Status: DISSOLVED
Incorporated / age: 12 January 200616 years
Registered office: Augustine House, Austin Friars, London, EC2N 2HA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:08 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
Other business support service activities n.e.c.
Previous company names
ORCHIDBROOK 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, Austin Friars, London, EC2N 2HA
HEDDLE, Graham John ACTIVE	Director	25 Jan 2006		England	October 1967	Augustine House, Austin Friars, London, EC2N 2HA
MEHTA, Neel ACTIVE	Director	10 May 2022		England	July 1976	Augustine House, Austin Friars, London, EC2N 2HA
WALLACE, Neil Alan ACTIVE	Director	25 Jan 2006		United Kingdom	November 1966	Augustine House, Austin Friars, London, EC2N 2HA
LLOYD, Simon Charles RESIGNED	Secretary	25 Jan 2006	10 May 2022			Augustine House, Austin Friars, London, EC2N 2HA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jan 2006	25 Jan 2006			10 Upper Bank Street, London, E14 5JJ
FOREMAN, Robin RESIGNED	Director	25 Jan 2006	31 Dec 2020	United Kingdom	August 1971	Augustine House, Austin Friars, London, EC2N 2HA
GONSZOR, Charles Patterson RESIGNED	Director	25 Jan 2006	21 Jun 2017	United Kingdom	February 1952	Augustine House, Austin Friars, London, EC2N 2HA
JACOBS, Peter RESIGNED	Director	25 Jan 2006	31 Aug 2017	England	September 1962	Augustine House, Austin Friars, London, EC2N 2HA
LEVY, Adrian Joseph Morris RESIGNED	Director	12 Jan 2006	25 Jan 2006	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
LLOYD, Simon Charles RESIGNED	Director	25 Jan 2006	10 May 2022	United Kingdom	December 1959	Augustine House, Austin Friars, London, EC2N 2HA
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	25 Jan 2006	31 May 2010	United Kingdom	September 1967	Augustine House, Austin Friars, London, EC2N 2HA
PUDGE, David John RESIGNED	Nominee Director	12 Jan 2006	25 Jan 2006		August 1965	20 Herondale Avenue, London, SW18 3JL

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

HEDDLE, Graham John ACTIVE
Role: Director
Appointed on: 25 Jan 2006
Country of Residence: England
Date of birth: October 1967
Address: Augustine House, 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, Austin Friars, London, EC2N 2HA

WALLACE, Neil Alan ACTIVE
Role: Director
Appointed on: 25 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Augustine House, Austin Friars, London, EC2N 2HA

LLOYD, Simon Charles RESIGNED
Role: Secretary
Appointed on: 25 Jan 2006
Resigned on: 10 May 2022
Address: Augustine House, Austin Friars, London, EC2N 2HA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 2006
Resigned on: 25 Jan 2006
Address: 10 Upper Bank Street, London, E14 5JJ

FOREMAN, Robin RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Augustine House, Austin Friars, London, EC2N 2HA

GONSZOR, Charles Patterson RESIGNED
Role: Director
Appointed on: 25 Jan 2006
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: 25 Jan 2006
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1962
Address: Augustine House, Austin Friars, London, EC2N 2HA

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 25 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

LLOYD, Simon Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 10 May 2022
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Augustine House, 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, Austin Friars, London, EC2N 2HA

MCKAY, Merrick RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Augustine House, Austin Friars, London, EC2N 2HA

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 2006
Resigned on: 25 Jan 2006
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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