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Premium Nominees Limited, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PREMIUM NOMINEES LIMITED

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

This company is commonly known as Premium Nominees Limited. The company was founded 8 years ago and was given the registration number 09839112. The firm's registered office is in LONDON. You can find them at The London Office 85 Great Portland Street, First Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PREMIUM NOMINEES LIMITED
Company Number:09839112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The London Office 85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director27 October 2023Active
4, Flitcroft Street, London, United Kingdom, WC2H 8DJ

Director23 October 2015Active
The London Office, 85 Great Portland Street, First Floor, London, England, W1W 7LT

Director02 April 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director19 June 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director18 June 2021Active
The London Office, 85 Great Portland Street, First Floor, London, England, W1W 7LT

Director16 November 2018Active

People with Significant Control

Mr Kieran King
Notified on:22 December 2021
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Natalia Gliorsi
Notified on:28 April 2020
Status:Active
Date of birth:April 2020
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dominic Peter Clive Berger
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:The London Office, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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