Premier Asset Management Midco Ltd.

Active06306968 Private limited company
Incorporated
9 July 2007 (19 years)
Previously known as
Harvard Midco Limited (until 31 October 2007)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 · Appointed 12 July 2007
British
Born January 1962 (64)
Officer history (9 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
16 January 2008
Resigned Syder, Timothy Dominic James as Director
16 January 2008
Resigned Vogel, Michael Andrew as Director
16 January 2008
31 August 2007
Appointed Vogel, Michael Andrew as Director
12 July 2007
Appointed Syder, Timothy Dominic James as Director
12 July 2007
Appointed Macpherson, Neil as Secretary
12 July 2007
12 July 2007
Appointed Macpherson, Neil as Director
12 July 2007
Appointed O'Shea, Michael Patrick as Director
12 July 2007
Resigned Gyring-Nielsen, Nicole as Secretary
12 July 2007
Resigned Saunders, William Alexander as Director
9 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2007
Appointed Gyring-Nielsen, Nicole as Secretary
9 July 2007
Appointed Saunders, William Alexander 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
Public Limited Company
Reg. no. 6306664

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Miton Group Limited Owns 75–100% of shares
Miton Group Service Company Limited Owns 75–100% of shares
Miton Asset Management Limited In liquidationOwns 75–100% of shares
Miton Holdings Limited In liquidationOwns 75–100% of shares
Premier Asset Management Midco Ltd. This company Owns 75–100% of shares
Premier Asset Management Limited Owns 75–100% of shares

Filings 99

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 99 filings

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