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Nom

Premia UK Holdings 1 Limited

Adresse
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11692704 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Premia UK Holdings LTD
  • Challengecroft Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 22/11/2018 Ceased: 12/03/2019 Companies House Number: 11032322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Matelich, George Edward Status: Ceased Notified: 12/03/2019 Ceased: 12/03/2019 Date of Birth: 06/1956 Nature of Control
  • Significant influence or control
  • Nickell, Frank Templeton Status: Ceased Notified: 12/03/2019 Ceased: 12/03/2019 Date of Birth: 09/1947 Nature of Control
  • Significant influence or control
  • Wall Iv, Thomas Robert Status: Ceased Notified: 12/03/2019 Ceased: 12/03/2019 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Curtis, Simon Peter London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daoud O'Connell, Mariana London, United Kingdom Status: Active Notified: 22/02/2023 Role: Secretary
    Grint, Colin Malcolm London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maries, Scott Laurence London, England, England Status: Active Notified: 12/03/2019 Date of Birth: 12/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Bermuda Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Premia Corporate Member LTD Status: Active Notified: 12/03/2019 Companies House Number: 11692684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premia Corporate Name (3) Limited Status: Active Notified: 16/03/2020 Companies House Number: 09146813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premia Managing Agency Holdings Limited Status: Active Notified: 16/03/2020 Companies House Number: 09146901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premia UK Services Company Limited Status: Active Notified: 22/12/2020 Companies House Number: 09147947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premia UK Services LTD Status: Active Notified: 07/08/2019 Companies House Number: 12144901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premia Corporate Name (2) Limited Status: Ceased Notified: 16/03/2020 Ceased: 16/03/2020 Companies House Number: 09263465 Nature of Control
  • Ownership of shares - 75% or more