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PREMIER MODEL MANAGEMENT LIMITED

Active
02619150·incorporated 1991-06-11

PREMIER MODEL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 June 1991 at Companies House (number 02619150; OpenRegistry canonical ID GB-02619150-premier-model-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-06-11
Registered Address
ELITE HOUSE, 40-42 PARKER STREET, LONDON, WC2B 5PQ
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PREMIER MODEL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Voldemort Limited (England reg. 14452393). Notified 2022-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Red Smoke Group Limited (England reg. 12360726). Notified 2022-11-10. Ceased 2022-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Carole White. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mr Christopher Rupert John Owen born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carol Margaret White born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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