Premium Secretaries Limited

03295822

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, SW1Y 6AW

Incorporated 23/12/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Richard Orton

director · Since 04/12/2007

COMPANY ADMINISTRATOR

BRITISH · ISLE OF MAN · Age 53

Also on 25 other boards

Bentinck Secretaries Limited

secretary · Since 21/11/2011

BRITISH

Also on 81 other boards

Miss Clare Ellen Scott

director · Since 07/12/2012

COMPANY ADMINISTRATOR

BRITISH · ISLE OF MAN · Age 49

Also on 3 other boards

Persons with Significant Control

Mr Robert O'Connor Little

Significant control

American · United States · Age 56

5th Floor, London, SW1Y 6AW

Notified 31/12/2025

Mr Edward Arthur Woiteshek

Significant control

American · United States · Age 46

5th Floor, London, SW1Y 6AW

Notified 31/12/2025

Former PSCs

Palatine Gp Iii Llp

Ceased 31/12/2025