Company Profile
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MediumPremier Place Propco Ltd
11347235•Private Limited With Share Capital
Level 5 20 Fenchurch Street, London, EC3M3BY
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Incorporated
04/05/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Premier Place Propco Ltd (11347235) is a private limited with share capital incorporated on 04/05/2018 (8 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/05/2018
EC3M3BY
Financial Overview
Total Assets
£308.44M
Liabilities
£204.92M
Net Assets
£103.52M
Turnover
£19.07M
Cash
£8.50M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Resolution
Category:Resolution
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-05-2018
Incorporation Company
Category:Incorporation
Date:04-05-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date22/07/2026
Latest Accounts31/12/2025
Trading Addresses
Level 5 20 Fenchurch Street, London, EC3M3BYRegistered
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Contact
Level 5 20 Fenchurch Street, London, EC3M3BY