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PREMIER PLACE PROPCO LTD

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

This company is commonly known as Premier Place Propco Ltd. The company was founded 6 years ago and was given the registration number 11347235. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PREMIER PLACE PROPCO LTD
Company Number:11347235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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 InformationRoleAppointedStatus
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY

Corporate Secretary14 October 2020Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY

Director26 June 2023Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY

Director14 October 2020Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY

Director30 November 2023Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary14 February 2020Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary30 May 2018Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY

Director26 June 2023Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY

Director14 October 2020Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY

Director14 February 2020Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY

Director14 February 2020Active
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY

Director14 February 2020Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director04 May 2018Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director04 May 2018Active

People with Significant Control

Kwasa Premier Place Bidco (Uk) Limited
Notified on:28 November 2019
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
Morgan Stanley
Notified on:31 May 2018
Status:Active
Address:15885, Broadway, New York, NY10036
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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