Premier Model Management Limited

02619150

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ELITE HOUSE, LONDON, WC2B 5PQ

Incorporated 11/06/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

70229

Management consultancy activities

Officers

Mrs Carol Margaret White

director · Since 11/06/1991

MODEL AGENT

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mrs Mannika Malhotra

director · Since 25/08/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Jack George Best

director · Since 01/09/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

Voldemort Limited

75–100% shares

75–100% votes

Appoint directors

40, Parker Street, London, WC2B 5PQ

Reg: 14452393 · Companies House · Private Limited Company

Notified 10/11/2022

Former PSCs

Carole White

Ceased 06/04/2016

Mr Christopher Rupert John Owen

Ceased 10/11/2022

Mrs Carol Margaret White

Ceased 10/11/2022

Red Smoke Group Limited

Ceased 10/11/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/06/2022Registered 23/06/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2022Registered 21/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 15/11/2013Registered 06/12/2013Satisfied 24/03/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2013Registered 29/01/2013Satisfied 24/03/2022

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/2009Registered 03/04/2009Satisfied 24/03/2022

charge

satisfied

ELITE MODEL MANAGEMENT SA

Created 01/08/2001Registered 03/08/2001Satisfied 24/03/2022

charge

satisfied

BARCLAYS BANK PLC,

Created 09/03/1995Registered 15/03/1995Satisfied 18/05/2022