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Premier Asset Management Midco Ltd.

06306968

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

PATERNOSTER HOUSE, LONDON, EC4M 8AB
Incorporated 09/07/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Michael Patrick O'Shea

director · Since 12/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr Piers Godfrey Harrison

director · Since 06/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Gregor Alexander Craig

secretary · Since 21/03/2025

Persons with Significant Control

Premier Miton Group Plc

75–100% shares
75–100% votes
Appoint directors

Eastgate Court, High Street, Guildford, GU1 3DE

Reg: 6306664 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2014Registered 05/04/2014Satisfied 19/05/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2007Registered 10/10/2007Satisfied 19/05/2016