Premier Custodial Finance Limited

03849244

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 28/09/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 18/07/2007

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Mark Jonathan Knight

director · Since 14/11/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Persons with Significant Control

Matrix Premier Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05855031 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/2006Registered 07/12/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BENEFICIARIES

Created 30/06/2000Registered 12/07/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE FINANCE PARTIES

Created 30/06/2000Registered 12/07/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE")

Created 16/12/1999Registered 30/12/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE")

Created 16/12/1999Registered 30/12/1999