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Premia Uk Holdings 1 Limited (No: 11692704)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM

Status: Active

Incorporated: 22-Nov-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: SIMON PETER CURTIS ( DOB: Jun-1970   From: May-2023  )

Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970   From: Oct-2020  )

Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971   From: Mar-2019  )

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: Sep-2019  )

Current Director: ZSOLT SZALKAI ( DOB: Jan-1978   From: Sep-2019  )

Current Secretary: MARIANA DAOUD O'CONNELL (   From: Feb-2023  )

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  )

Resigned Secretary: LARYSA ALLA DLABOHA (   From: Jul-2021   To: Aug-2022  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Nov-2018   To: Jul-2021  )

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)

Mr George Edward Matelich, Kelso & Company, 320 Park Avenue 24th Floor, New York, 10022212-350-77, United States: Has significant influence or control (Notified: 2019-03-12, Ceased: 2019-03-12)

Mr Frank Templeton Nickell, Kelso & Company, 320 Park Avenue 24th Floor, New York, 10022212-350-77, United States: Has significant influence or control (Notified: 2019-03-12, Ceased: 2019-03-12)

Mr Thomas Robert Wall Iv, Kelso & Company, 320 Park Avenue 24th Floor, New York, 10022212-350-77, United States: Has significant influence or control (Notified: 2019-03-12, Ceased: 2019-03-12)

Company Accounts Summary (£)

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