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Premier Model Management Limited

02619150

active
ltd
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, 40-42 Parker Street, London, WC2B 5PQ
Incorporated 11/06/1991

Previously known as

Elite & Premiere Limited · until 31/12/1998

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

Carol Margaret White

director · Since 11/06/1991

British · England · Age 76

Mannika Malhotra

director · Since 25/08/2021

British · United Kingdom · Age 47

Jack George Best

director · Since 01/09/2025

British · England · Age 32

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 11/06/1991

Chettleburgh International Limited

corporate nominee secretary · Resigned 11/06/1991

John Baptist Coutinho

director · Resigned 25/11/1998

Gerald Marie

director · Resigned 25/11/1998

Neil John Tarry Munro

director · Resigned 28/06/2002

Christopher Rupert John Owen

director · Resigned 16/05/2022

Christopher Rupert John Owen

secretary · Resigned 16/05/2022

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

Change History

officer appointed → BEST, Jack George
2026-08-16
officer appointed → MALHOTRA, Mannika
2026-08-16
officer appointed → WHITE, Carol Margaret
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Elite House
2026-08-16

ELITE HOUSE

post town → London
2026-08-16

LONDON