PREMIER PLACE FINANCE LIMITED

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

This company is commonly known as Premier Place Finance Limited. The company was founded 20 years ago and was given the registration number 05177099. The firm's registered office is in LONDON. You can find them at Level 5, 20 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PREMIER PLACE FINANCE LIMITED
Company Number	:	05177099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY	Corporate Secretary	14 October 2020	Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY	Director	26 June 2023	Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY	Director	14 October 2020	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Corporate Secretary	14 February 2020	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	12 July 2004	Active
24/25, 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	10 October 2017	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	31 May 2018	Active
Third Floor 1, King's Arms Yard, London, EC2R 7AF	Corporate Secretary	06 September 2004	Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY	Director	26 June 2023	Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY	Director	14 October 2020	Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY	Director	14 February 2020	Active
7 Astwood Mews, South Kensington, London, SW7 4DE	Director	06 September 2004	Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	06 September 2004	Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY	Director	14 February 2020	Active
6, Fifth Floor, Andrew Street, London, EC4A 3AE	Director	31 May 2018	Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN	Director	12 July 2004	Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY	Director	14 February 2020	Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF	Director	06 September 2004	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	10 October 2017	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	12 July 2004	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	25 September 2018	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	31 May 2018	Active
C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Road, London, United Kingdom, EC2R 7AF	Director	28 March 2017	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Director	31 May 2018	Active
Third Floor 1, King's Arms Yard, London, EC2R 7AF	Corporate Director	06 September 2004	Active

People with Significant Control

Premier Place Propco Limited
Notified on	:	31 May 2018
Status	:	Active
Country of residence	:	England
Address	:	Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Royal Bank Of Scotland Plc
Notified on	:	26 October 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Holdmile Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, King's Arms Yard, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PREMIER PLACE FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement