Premiertel PLC

Active04735431 Public limited company
Incorporated
15 April 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10 Floor
London
E14 5HU

Filing status

Accounts due
30 November 2027
Last accounts
31 May 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 March 2024
Appointed Watson, Alasdair James David as Director
13 March 2024
Resigned Vivek, Arun as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
1 February 2023
Appointed Vivek, Arun as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
1 August 2008
Appointed Wallace, Claudia Ann as Director
17 November 2003
Appointed Csc Directors (No.4) Limited as Corporate Director
17 November 2003
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
17 November 2003
Resigned Ingham, Michael Harry Peter as Secretary
17 November 2003
Resigned Tchenguiz, Robert as Director
28 August 2003
Appointed Csc Directors (No.3) Limited as Corporate Director
28 August 2003
Resigned Holy, Julian Robert as Director
15 April 2003
Appointed Holy, Julian Robert as Director
15 April 2003
Appointed Ingham, Michael Harry Peter as Secretary
15 April 2003
Appointed Tchenguiz, Robert 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
Private Limited
Reg. no. 3920255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates4 May 2026
5 February 2026Interim accounts30 November 2025
3 October 2025Full accounts31 May 2025
17 May 2025Confirmation statement with updates4 May 2025
25 April 2025Change of details for a person with significant control
Show all recent filings

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