Premier Place Propco Ltd

Active11347235 Private limited company
Incorporated
4 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 5
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
Also at Springside Opco (Block E) Limited, Springside Opco Limited, Broad Street Opco Limited · more companies
British
Born December 1975 (50)
Director · Appointed 1 September 2025
Also at Kwasa Warwick Opco Limited, Petershill Partners Limited, Cer Iii UK 01 Propco Limited · more companies
British
Born July 1991 (35)
Director · Appointed 24 April 2024
Also at Westbrooke FML Finco 1 Limited, Ucam Limited, Lochailort Newbury Limited · more companies
British
Born July 1996 (30)
Corporate Secretary · Appointed 14 October 2020
Also at CI FCL Funding 2 PLC, Cils1 UK Holdings Limited, Niif Limited · more companies
Officer history (14 former)
9 July 2026
Appointed Patel, Jappan Kumar Vishnuprasad as Director
14 April 2026
Resigned Doherty, Gavin Christopher as Director
13 April 2026
Resigned O'Neill, Holly Grace as Director
1 March 2026
Appointed O'Neill, Holly Grace as Director
16 February 2026
Appointed Doherty, Gavin Christopher as Director
1 September 2025
Resigned Beard, Theresa Edel as Director
1 September 2025
Appointed Barr, Matthew as Director
4 February 2025
Resigned Zimny, Lorna Margaret as Director
24 April 2024
Appointed Manning, Helena Alice Dorothea as Director
24 April 2024
Resigned Bland, Nicholas John as Director
30 November 2023
Appointed Zimny, Lorna Margaret as Director
28 June 2023
Resigned Booth, Alan Denis as Director
26 June 2023
Appointed Beard, Theresa Edel as Director
26 June 2023
Appointed Booth, Alan Denis as Director
26 June 2023
Resigned Booth, Alan Denis as Director
15 October 2020
Resigned Accomplish Secretaries Limited as Corporate Secretary
14 October 2020
Appointed Bland, Nicholas John as Director
14 October 2020
Resigned Masson, Sunil as Director
14 October 2020
Appointed Ocorian (UK) Limited as Corporate Secretary
14 October 2020
Resigned Bozzino, Julius Manuel as Director
14 October 2020
Appointed Booth, Alan Denis as Director
14 October 2020
Resigned Jugurnauth, Deeya as Director
14 February 2020
Appointed Jugurnauth, Deeya as Director
14 February 2020
Appointed Masson, Sunil as Director
14 February 2020
Appointed Accomplish Secretaries Limited as Corporate Secretary
14 February 2020
Appointed Bozzino, Julius Manuel as Director
14 February 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
14 February 2020
Resigned Narotam, Shamik Aroonchandra as Director
14 February 2020
Resigned Nikitin, Ilya as Director
30 May 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
4 May 2018
Appointed Narotam, Shamik Aroonchandra as Director
4 May 2018
Appointed Nikitin, Ilya as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Private Company
Reg. no. 12337679
Former controllers (1)
14 February 2020
Ceased Morgan Stanley — Right to appoint and remove directors

Filings 81

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
13 July 2026Appointment of a director
15 May 2026Confirmation statement with no updates3 May 2026
15 April 2026Termination of appointment of a director
15 April 2026Termination of appointment of a director
Show all 81 filings

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