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Premier Place Propco Ltd
11347235
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LEVEL 5, LONDON, EC3M 3BY
Incorporated 04/05/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Helena Alice Dorothea Manning
director · Since 24/04/2024
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 29
Also on 27 other boards
Mr Matthew Barr
director · Since 01/09/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 34
Also on 8 other boards
Persons with Significant Control
Kwasa Premier Place Bidco (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Level 5, 20 Fenchurch Street, London, EC3M 3BY
Reg: 12337679 · Companies House · Limited Private Company
Notified 28/11/2019
Former PSCs
Morgan Stanley
Ceased 14/02/2020
Charges1 outstanding
Charge
outstanding
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Created 03/12/2020Registered 08/12/2020
Charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH
Created 28/06/2019Registered 03/07/2019Satisfied 06/08/2020
Charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH
Created 24/12/2018Registered 03/01/2019Satisfied 06/08/2020
Charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 31/05/2018Registered 05/06/2018Satisfied 06/08/2020