Premier Investment Group Limited

Active02113240 Private limited company
Incorporated
20 March 1987 (39 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 6 February 2020
British
Born May 1979 (47)
Director
British
Born January 1962 (64)
Officer history (10 former)
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
31 March 2020
Resigned Macpherson, Neil as Director
31 March 2020
Appointed Fletcher, Catriona Ann as Secretary
31 March 2020
Resigned Macpherson, Neil as Secretary
6 February 2020
Appointed Harrison, Piers Godfrey as Director
3 May 2005
Resigned Fry, Jonathan Peter Hawes as Director
30 September 2002
Resigned Rooke, Paul Edward as Director
2 February 1998
Appointed Macpherson, Neil as Secretary
2 February 1998
Resigned Dare, David William as Secretary
2 February 1998
Resigned Nock, Gerard as Director
25 March 1997
Appointed Nock, Gerard as Director
25 March 1997
Resigned Macpherson, Neil as Secretary
25 March 1997
Resigned Henderson, Ronald as Director
25 March 1997
Appointed Dare, David William as Secretary
1 July 1995
Appointed Macpherson, Neil as Director
27 January 1992
Appointed Rooke, Paul Edward as Director
27 January 1992
Resigned Saunders, Philip Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Share Capital
Reg. no. 3104343

Holdings 1

Companies where Premier Investment Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 150

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
20 March 2026Registered office address changed
23 February 2026Full accounts30 September 2025
20 June 2025Confirmation statement with no updates15 June 2025
27 March 2025Termination of appointment of a secretary
Show all 150 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?