Premier Fulham Propco Limited

13223968

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

33 Cavendish Square, London, W1G 0PW

Incorporated 24/02/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Matthew Cornish Gresham

director · Since 24/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Mr Jonathan Michael Hunt

director · Since 24/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 32 other boards

Matthew Cornish Gresham

director · Since 24/02/2021

British · England · Age 49

Jonathan Michael Hunt

director · Since 24/02/2021

British · England · Age 73

Persons with Significant Control

Heven Holdings Limited

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 02829703 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/02/2021

Former PSCs

Mr Jonathan Michael Hunt

Ceased 09/03/2026

Mr Matthew Cornish Gresham

Ceased 09/03/2026

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 28/06/2021Registered 01/07/2021

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 33 Cavendish Square

2026-08-14

33 CAVENDISH SQUARE

post town → London

2026-08-14

LONDON

officer appointed → GRESHAM, Matthew Cornish

2026-08-14

officer appointed → HUNT, Jonathan Michael

2026-08-14