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PREMIER PLACE PROPCO LTD

Active
11347235·incorporated 2018-05-04

PREMIER PLACE PROPCO LTD is an active UK private limited company, incorporated on 4 May 2018 at Companies House (number 11347235; OpenRegistry canonical ID GB-11347235-premier-place-propco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-04
Registered Address
LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PREMIER PLACE PROPCO LTD has 1 person with significant control on file:

  • Kwasa Premier Place Bidco (Uk) Limited (United Kingdom reg. 12337679). Notified 2019-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Morgan Stanley (United States Of America reg. 923632). Notified 2018-05-31. Ceased 2020-02-14.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-05-04. Ceased 2018-05-31.
  • (unnamed). Notified 2020-02-15. Ceased 2020-10-14.

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