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PRAEMIUM EMA TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Praemium Ema Trustees Limited. The company was founded 5 years ago and was given the registration number 11525156. The firm's registered office is in LONDON. You can find them at Suite 643-659, 4th Floor, Salisbury House, London Wall, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PRAEMIUM EMA TRUSTEES LIMITED
Company Number:11525156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Suite 643-659, 4th Floor, Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS

Corporate Secretary09 February 2024Active
1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ

Director20 August 2018Active
Suite 643-659, 4th Floor, Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ

Secretary20 August 2018Active
1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ

Secretary10 August 2020Active
Suite 643-659, 4th Floor, Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ

Director20 August 2018Active
1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ

Director17 December 2018Active

People with Significant Control

Morningstar Wealth Administration Limited
Notified on:20 August 2018
Status:Active
Country of residence:England
Address:1, Oliver's Yard, London, England, EC1Y 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Termination secretary company with name termination date.

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2024-02-13Officers

Appoint corporate secretary company with name date.

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2024-02-02Address

Move registers to sail company with new address.

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2024-02-02Address

Change sail address company with new address.

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2024-01-08Officers

Termination director company with name termination date.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-24Change of name

Certificate change of name company.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-06-29Accounts

Change account reference date company current extended.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

Download
2021-03-22Officers

Termination secretary company with name termination date.

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2021-03-22Officers

Termination director company with name termination date.

Download
2021-01-20Officers

Change person director company with change date.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-08-14Officers

Appoint person secretary company with name date.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-05-17Officers

Change person director company with change date.

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2019-02-13Accounts

Change account reference date company current shortened.

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2018-12-18Officers

Appoint person director company with name date.

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