PREMIA CORPORATE NAME (2) LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIA CORPORATE NAME (2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIA CORPORATE NAME (2) LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263465. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIA CORPORATE NAME (2) LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES TAYLOR CORPORATE NAME LIMITED (until 17/03/2020)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MALCOLM GRINT Nov 1970 British Director 2020-11-23 CURRENT
MR SCOTT LAURENCE MARIES Dec 1971 British Director 2020-03-16 CURRENT
MR SIMON PETER CURTIS Jun 1970 British Director 2021-08-19 CURRENT
MRS MARIANA DAOUD O'CONNELL Secretary 2023-02-22 CURRENT
MS LARYSA ALLA DLABOHA Secretary 2020-10-28 UNTIL 2022-08-31 RESIGNED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-10-14 UNTIL 2020-03-16 RESIGNED
MRS SONJA GAIL WILHELMINA TUVNES Apr 1969 British Director 2020-11-23 UNTIL 2021-06-28 RESIGNED
MR SARBJIT SINGH SIHOTA Apr 1968 British Director 2018-08-08 UNTIL 2020-09-11 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2014-12-11 UNTIL 2020-03-16 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 2014-10-14 UNTIL 2020-03-16 RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 2014-10-14 UNTIL 2018-08-08 RESIGNED
MR ROGER HENRY DUROWSE Secretary 2020-03-16 UNTIL 2020-10-28 RESIGNED
ZSOLT SZALKAI Jan 1978 Hungarian Director 2020-03-16 UNTIL 2020-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premia Holdings Uk Ltd 2020-03-16 - 2020-03-16 London   Ownership of shares 75 to 100 percent
Premia Uk Holdings 1 Ltd 2020-03-16 London   Ownership of shares 75 to 100 percent
Lcl Acquistions Limited 2016-04-06 - 2020-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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