PRIMARY CAPITAL IV (NOMINEES) LIMITED

Company summary

Company number: 08875733
Status: ACTIVE
Incorporated / age: 4 February 201412 years
Registered office: Ground Floor Augustine House, 6a Austin Friars, London, EC2N 2HA
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:56 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
Ground Floor Augustine House, 6a Austin Friars, London, EC2N 2HA
Nature of business
Activities of venture and development capital companies

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	31 Mar 2017		England	January 1981	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA
PARKINSON, Alec Charles ACTIVE	Director	04 Feb 2014		United Kingdom	September 1978	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
WOLSTENHOLME, Iain John ACTIVE	Director	14 Nov 2016		United Kingdom	October 1970	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA
LLOYD, Simon Charles RESIGNED	Secretary	04 Feb 2014	12 May 2022			Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
ARMSTRONG, Alistair Paul RESIGNED	Director	04 Feb 2014	31 Dec 2022	United Kingdom	September 1978	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
FOREMAN, Robin James RESIGNED	Director	04 Feb 2014	31 Dec 2020	United Kingdom	August 1971	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
GONSZOR, Charles Patterson RESIGNED	Director	04 Feb 2014	31 Mar 2017	United Kingdom	February 1952	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
HEDDLE, Graham John RESIGNED	Director	04 Feb 2014	12 Sep 2023	England	October 1967	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
JACOBS, Peter RESIGNED	Director	04 Feb 2014	31 Aug 2017	England	September 1962	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
LLOYD, Simon Charles RESIGNED	Director	04 Feb 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	04 Feb 2014	30 Mar 2026	United Kingdom	November 1966	Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

MEHTA, Neel ACTIVE
Role: Secretary
Appointed on: 12 May 2022
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA

MEHTA, Neel ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: England
Date of birth: July 1976
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA

MELLISS, Oliver Simon ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1981
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA

PARKINSON, Alec Charles ACTIVE
Role: Director
Appointed on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

WOLSTENHOLME, Iain John ACTIVE
Role: Director
Appointed on: 14 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA

LLOYD, Simon Charles RESIGNED
Role: Secretary
Appointed on: 04 Feb 2014
Resigned on: 12 May 2022
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

ARMSTRONG, Alistair Paul RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

FOREMAN, Robin James RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

GONSZOR, Charles Patterson RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

HEDDLE, Graham John RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: October 1967
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

JACOBS, Peter RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1962
Address: Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

LLOYD, Simon Charles RESIGNED
Role: Director
Appointed on: 04 Feb 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: 04 Feb 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

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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