Warning: file_put_contents(c/a4bb784eefafe65ddfa6afb91bc37566.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Praemium Portfolio Services Limited, EC2M 5QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRAEMIUM PORTFOLIO SERVICES LIMITED

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

This company is commonly known as Praemium Portfolio Services Limited. The company was founded 19 years ago and was given the registration number 05362168. The firm's registered office is in LONDON. You can find them at 4th Floor, Suite 643-659 Salisbury House, London Wall, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRAEMIUM PORTFOLIO SERVICES LIMITED
Company Number:05362168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
Country Origin:ENGLAND
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

Director11 December 2018Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ

Secretary06 December 2011Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ

Secretary07 December 2011Active
1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ

Secretary10 August 2020Active
122 Ludstone Street, Hampton Vic, Australia,

Secretary11 February 2005Active
122 Ludstone Street, Hampton Vic, Australia,

Secretary11 February 2005Active
2 Elphin Street, Ivanhoe, Australia,

Secretary15 August 2006Active
6 Broad Street Place, London, EC2M 7JH

Secretary18 September 2007Active
112 Morden Road, London, SW19 3BP

Corporate Secretary11 February 2005Active
165 Cann Hall Road, Leyton Stone, London, E11 3NJ

Director11 February 2005Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ

Director23 April 2012Active
197 Rosendale Road, Dilwich, London, SE21 8LW

Director31 July 2006Active
1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ

Director24 March 2016Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ

Director21 September 2017Active
6 Broad Street Place, London, EC2M 7JH

Director25 January 2007Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ

Director10 October 2014Active
6 Broad Street Place, London, EC2M 7JH

Director25 January 2007Active
6 Broad Street Place, London, EC2M 7JH

Director02 May 2008Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ

Director10 October 2014Active
6 Broad Street Place, London, EC2M 7JH

Director11 February 2005Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ

Director21 September 2017Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ

Director23 August 2011Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ

Director19 April 2017Active
6 Broad Street Place, London, EC2M 7JH

Director25 January 2007Active
6 Broad Street Place, London, EC2M 7JH

Director12 May 2008Active

People with Significant Control

Praemium Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 3, 50 Queen Street, Melbourne, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.