Company information:
Premia Corporate Member Ltd (No: 11692684)
Address: 5TH FLOOR PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-2018
Accounts Next Due: 22-Aug-2020
Next Confirmation Statement Due: 12-May-2020
Industry Class: 99999 - Dormant Company
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Mar-2019 )
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Mar-2019 )
Current Director: ZSOLT SZALKAI ( DOB: Jan-1978 From: May-2019 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2018 To: Mar-2019 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Nov-2018 To: Mar-2019 )
Persons of Significant Control:
Clifford Chance Nominees No.2 Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-22, Ceased: 2019-03-12)
Premia Uk Holdings Ltd, 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-12)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |