PREMIUM NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIUM NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIUM NOMINEES LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839112. The accounts status is DORMANT and accounts are next due on 31/07/2024.

PREMIUM NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALO NOMINEES LIMITED (until 24/06/2019)
ANGEL BUSINESS CLUB NOMINEES LIMITED (until 20/06/2019)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHIARA LOOCK Nov 1981 British Director 2023-10-27 CURRENT
MISTER PHILIP JOSEPH REID Jul 1947 British Director 2021-06-18 UNTIL 2023-07-31 RESIGNED
MR DOMINIC PETER CLIVE BERGER Oct 1969 British Director 2015-10-23 UNTIL 2019-06-19 RESIGNED
MR KIERAN CHONG May 1994 British Director 2019-06-19 UNTIL 2023-12-01 RESIGNED
MISS NATALIA FRANCHINI GLIORSI Apr 1986 Brazilian Director 2019-04-02 UNTIL 2021-06-18 RESIGNED
MISTER PHILIP JOSEPH REID Jul 1947 British Director 2018-11-16 UNTIL 2019-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieran King 2021-12-22 5/1994 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Natalia Gliorsi 2020-04-28 - 2021-12-22 4/2020 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dominic Peter Clive Berger 2016-04-06 - 2020-04-28 10/1969 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PREMIUM NOMINEES LIMITED 2023-08-01 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - PREMIUM NOMINEES LIMITED 2022-07-30 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - PREMIUM NOMINEES LIMITED 2021-09-30 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - PREMIUM NOMINEES LIMITED 2020-12-18 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - PREMIUM NOMINEES LIMITED 2019-08-01 31-10-2018 £1 Cash £1 equity
Dormant Company Accounts - ANGEL BUSINESS CLUB NOMINEES LIMITED 2018-08-01 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - ANGEL BUSINESS CLUB NOMINEES LIMITED 2017-07-25 31-10-2016

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