PRIMEHAVEN LIMITED
Company details
- Registered name
- PRIMEHAVEN LIMITED
- Company number
- 04596239
- Registered office
- 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM · 339 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 27 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 129 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2025 | Person with significant control ceased | Mr Dipendra Amin | — |
| 27/08/2025 | Person with significant control added | — | Mrs Yogini Amin |
| 28/09/2021 | Person with significant control ceased | Mr Chaitanya Shah | — |
| 28/09/2021 | Person with significant control added | — | Shaan Rishil Amin |
| 28/09/2021 | Person with significant control added | — | Kavi Dipen Amin |
| 06/04/2016 | Person with significant control added | — | Mr Dipendra Amin |
| 06/04/2016 | Person with significant control added | — | Mr Chaitanya Shah |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,059 ▼ 3.0% | 1,091 |
| Net assets | 893 | 891 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for PRIMEHAVEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRIMEHAVEN LIMITED (04596239)
PRIMEHAVEN LIMITED is a private limited company incorporated on 20 November 2002 and registered in the United Kingdom under company number 04596239. Its registered office is at 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Kavi Dipen Amin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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