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PREMIA CORPORATE MEMBER LTD

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

This company is commonly known as Premia Corporate Member Ltd. The company was founded 5 years ago and was given the registration number 11692684. The firm's registered office is in LONDON. You can find them at 5th Floor Plantation Place South, 60 Great Tower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PREMIA CORPORATE MEMBER LTD
Company Number:11692684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary22 November 2018Active
5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ

Director23 November 2020Active
Waterloo House, 100 Pitts Bay Road, Pembroke, Bermuda, HM08

Director12 March 2019Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director22 November 2018Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director22 November 2018Active
100, Pitts Bay Road, Waterloo House, Hm 08 Pembroke, Bermuda,

Director03 May 2019Active

People with Significant Control

Premia Uk Holdings Ltd
Notified on:12 March 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Plantation Place South, London, United Kingdom, EC3R 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clifford Chance Nominees No.2 Limited
Notified on:22 November 2018
Status:Active
Country of residence:United Kingdom
Address:10, Upper Bank Street, London, United Kingdom, E14 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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