PRIMARY IV GP CO LIMITED

Company summary

Company number: 08858756
Status: ACTIVE
Incorporated / age: 23 January 201412 years
Registered office: Ground Floor Augustine House, 6a Austin Friars, London, EC2N 2HA
Accounts due: 31 December 2026
Confirmation statement due: 6 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEHTA, Neel ACTIVE	Secretary	12 May 2022				Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA
MEHTA, Neel ACTIVE	Director	12 May 2022		England	July 1976	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA
MELLISS, Oliver Simon ACTIVE	Director	20 Jul 2026		England	January 1981	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA
PARKINSON, Alec Charles ACTIVE	Director	20 Jul 2026		England	September 1978	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA
LLOYD, Simon Charles RESIGNED	Secretary	23 Jan 2014	12 May 2022			Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
FOREMAN, Robin James RESIGNED	Director	21 Jun 2017	31 Dec 2020	United Kingdom	August 1971	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA
GONSZOR, Charles Patterson RESIGNED	Director	23 Jan 2014	21 Jun 2017	United Kingdom	February 1952	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
HEDDLE, Graham John RESIGNED	Director	14 Sep 2022	12 Sep 2023	England	October 1967	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA
LLOYD, Simon Charles RESIGNED	Director	23 Jan 2014	12 May 2022	United Kingdom	December 1959	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
WALLACE, Neil Alan RESIGNED	Director	23 Jan 2014	30 Mar 2026	United Kingdom	November 1966	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

LLOYD, Simon Charles RESIGNED
Role: Secretary
Appointed on: 23 Jan 2014
Resigned on: 12 May 2022
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

GONSZOR, Charles Patterson RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

LLOYD, Simon Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

WALLACE, Neil Alan RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

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