OpenRegistry
Companies House/London/Company profile

PREMIA UK HOLDINGS 1 LIMITED

Active
11692704·incorporated 2018-11-22

PREMIA UK HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 22 November 2018 at Companies House (number 11692704; OpenRegistry canonical ID GB-11692704-premia-uk-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-22
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of PREMIA UK HOLDINGS 1 LIMITED

Shareholders

Look up shareholders of PREMIA UK HOLDINGS 1 LIMITED

Financials

Check financials of PREMIA UK HOLDINGS 1 LIMITED

Filings

Check filing history of PREMIA UK HOLDINGS 1 LIMITED

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 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Clifford Chance Nominees No.2 Limited (England And Wales reg. 11032322). Notified 2018-11-22. Ceased 2019-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Frank Templeton Nickell born 1947 resident in United States, American national. Notified 2019-03-12. Ceased 2019-03-12.
    • Has significant influence or control
  • Mr George Edward Matelich born 1956 resident in United States, American national. Notified 2019-03-12. Ceased 2019-03-12.
    • Has significant influence or control
  • Mr Thomas Robert Wall Iv born 1958 resident in United States, American national. Notified 2019-03-12. Ceased 2019-03-12.
    • Has significant influence or control
  • (unnamed). Notified 2019-03-12. Ceased 2019-03-12.

Previous names

PREMIA UK HOLDINGS 1 LIMITED has previously traded as:

  • PREMIA UK HOLDINGS LTD (until 2021-02-01)
  • CHALLENGECROFT LIMITED (until 2019-03-13)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11692704.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.