Premium Secretaries Limited
03295822
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 04/12/2007
COMPANY ADMINISTRATOR
BRITISH · ISLE OF MAN · Age 54
Also on 25 other boards
director · Since 07/12/2012
COMPANY ADMINISTRATOR
BRITISH · ISLE OF MAN · Age 49
Also on 3 other boards
corporate secretary · Since 21/11/2011
BRITISH
Reg: 01729027
Also on 81 other boards
Former
corporate nominee secretary · Resigned 23/12/1996
corporate nominee director · Resigned 23/12/1996
director · Resigned 22/12/1997
director · Resigned 22/12/1997
director · Resigned 22/12/1997
secretary · Resigned 25/02/1998
secretary · Resigned 23/07/1998
director · Resigned 02/01/2001
director · Resigned 02/01/2001
director · Resigned 02/07/2002
director · Resigned 02/07/2002
secretary · Resigned 30/08/2007
director · Resigned 30/08/2007
director · Resigned 26/03/2009
corporate secretary · Resigned 21/11/2011
director · Resigned 07/12/2012
Persons with Significant Control
Mr Robert O'Connor Little
American · United States · Age 57
5th Floor, London, SW1Y 6AW
Notified 31/12/2025
Mr Edward Arthur Woiteshek
American · United States · Age 46
5th Floor, London, SW1Y 6AW
Notified 31/12/2025
Former PSCs
Palatine Gp Iii Llp
Ceased 31/12/2025
Change History
Active
Private Limited Company
5TH FLOOR
LONDON