Premier Custodial Investments Limited
03849142
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 25/01/2016
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 59 other boards
director · Since 14/11/2023
PROJECT EXECUTIVE
BRITISH · UNITED KINGDOM · Age 51
Also on 49 other boards
corporate secretary · Since 18/07/2007
Reg: 05372427
Also on 265 other boards
Former
corporate nominee director · Resigned 01/12/1999
corporate nominee director · Resigned 01/12/1999
corporate nominee secretary · Resigned 01/12/1999
director · Resigned 11/05/2000
director · Resigned 11/05/2000
director · Resigned 09/10/2001
secretary · Resigned 28/05/2002
director · Resigned 11/12/2002
director · Resigned 20/03/2003
director · Resigned 02/07/2003
director · Resigned 02/07/2003
director · Resigned 02/07/2003
secretary · Resigned 01/09/2004
director · Resigned 01/09/2004
director · Resigned 08/10/2004
director · Resigned 31/10/2004
director · Resigned 06/05/2005
director · Resigned 06/05/2005
director · Resigned 06/05/2005
director · Resigned 06/05/2005
director · Resigned 06/05/2005
director · Resigned 06/05/2005
secretary · Resigned 05/07/2006
director · Resigned 02/12/2006
director · Resigned 02/12/2006
director · Resigned 02/12/2006
secretary · Resigned 18/07/2007
director · Resigned 19/03/2008
director · Resigned 19/03/2009
director · Resigned 19/03/2009
director · Resigned 24/06/2010
director · Resigned 30/09/2011
director · Resigned 25/10/2012
director · Resigned 25/10/2012
director · Resigned 25/07/2014
corporate director · Resigned 25/01/2016
director · Resigned 29/06/2018
director · Resigned 31/03/2020
director · Resigned 14/11/2023
Persons with Significant Control
Matrix Premier Holdings Limited
8th Floor, 6 Kean Street, London, WC2B 4AS
Reg: 05855031 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE OLA SECURITY TRUSTEE")
Change History
Active
Private Limited Company
8TH FLOOR
LONDON