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Premier Place Propco Ltd

11347235

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 5 20 Fenchurch Street, London, EC3M 3BY
Incorporated 04/05/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ocorian (Uk) Limited

secretary · Since 14/10/2020

BRITISH

Also on 61 other boards

Ms Helena Alice Dorothea Manning

director · Since 24/04/2024

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 30

Also on 27 other boards

Mr Matthew Barr

director · Since 01/09/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 35

Also on 8 other boards

Mr Jappan Kumar Vishnuprasad Patel

director · Since 09/07/2026

BRITISH · ENGLAND · Age 50

Ocorian (Uk) Limited

corporate secretary · Since 14/10/2020

Reg: 05534412

Also on 61 other boards

Helena Alice Dorothea Manning

director · Since 24/04/2024

British · England · Age 30

Matthew Barr

director · Since 01/09/2025

British · Northern Ireland · Age 35

Jappan Kumar Vishnuprasad Patel

director · Since 09/07/2026

British · England · Age 50

Former

Shamik Aroonchandra Narotam

director · Resigned 14/02/2020

Ilya Nikitin

director · Resigned 14/02/2020

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 14/02/2020

Sunil Masson

director · Resigned 14/10/2020

Julius Manuel Bozzino

director · Resigned 14/10/2020

Deeya Jugurnauth

director · Resigned 14/10/2020

Accomplish Secretaries Limited

corporate secretary · Resigned 15/10/2020

Alan Denis Booth

director · Resigned 26/06/2023

Alan Denis Booth

director · Resigned 28/06/2023

Nicholas John Bland

director · Resigned 24/04/2024

Lorna Margaret Zimny

director · Resigned 04/02/2025

Theresa Edel Beard

director · Resigned 01/09/2025

Holly Grace O'Neill

director · Resigned 13/04/2026

Gavin Christopher Doherty

director · Resigned 14/04/2026

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

Change History

officer appointedOCORIAN (UK) LIMITED
2026-07-30
officer appointedBARR, Matthew
2026-07-30
officer appointedMANNING, Helena Alice Dorothea
2026-07-30
officer appointedPATEL, Jappan Kumar Vishnuprasad
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Level 5 20 Fenchurch Street
2026-07-30

LEVEL 5

post townLondon
2026-07-30

LONDON