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PREMIER ASSET MANAGEMENT MIDCO LTD.

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

This company is commonly known as Premier Asset Management Midco Ltd.. The company was founded 16 years ago and was given the registration number 06306968. The firm's registered office is in GUILDFORD. You can find them at Eastgate Court, High Street, Guildford, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PREMIER ASSET MANAGEMENT MIDCO LTD.
Company Number:06306968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastgate Court, High Street, Guildford, GU1 3DE

Secretary31 March 2020Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director06 February 2020Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director12 July 2007Active
27 St. Ronans Crescent, Woodford Green, IG8 9DQ

Secretary09 July 2007Active
Eastgate Court, High Street, Guildford, GU1 3DE

Secretary12 July 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2007Active
C/O Electra Partners Llp, Paternoster House,65 St Pauls Church, Yard, London, EC4M 8AB

Director12 July 2007Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director12 July 2007Active
Elmdene 45 West End Lane, Pinner, HA5 1BU

Director09 July 2007Active
Burghclere House, Earlstone Common, Burghclere, Newbury, RG20 9HN

Director12 July 2007Active
Lower Farm, Elcot, Newbury, RG20 8NL

Director31 August 2007Active

People with Significant Control

Premier Miton Group Plc
Notified on:06 April 2016
Status:Active
Address:Eastgate Court, High Street, Guildford, GU1 3DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-04-17Incorporation

Memorandum articles.

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2023-04-17Resolution

Resolution.

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2023-04-05Change of constitution

Statement of companys objects.

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2023-03-23Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Appoint person secretary company with name date.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Officers

Termination secretary company with name termination date.

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2020-02-25Officers

Appoint person director company with name date.

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2020-01-23Accounts

Accounts with accounts type full.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type full.

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2017-07-28Officers

Change person director company with change date.

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2017-07-28Officers

Change person director company with change date.

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