Premier Custodial Finance Limited

General information

Name:

Premier Custodial Finance Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03849244

Incorporation date: 1999-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03849244 is a registration number of Premier Custodial Finance Limited. This company was registered as a Private Limited Company on 1999-09-28. This company has been on the British market for 25 years. This business can be reached at Cannon Place 78 Cannon Street in London. The headquarters' postal code assigned to this address is EC4N 6AF. The present name is Premier Custodial Finance Limited. This company's previous customers may remember the firm as Alnery No.1909, which was in use up till 1999-12-06. This company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Its latest financial reports detail the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Thursday 13th July 2023.

In order to be able to match the demands of their customers, this specific business is constantly being supervised by a body of two directors who are Mark K. and John C.. Their support has been of cardinal importance to this business for one year. Another limited company has been appointed as one of the secretaries of this company: Infrastructure Managers Limited.

  • Previous company's names
  • Premier Custodial Finance Limited 1999-12-06
  • Alnery No.1909 Limited 1999-09-28

Company staff

Mark K.

Role: Director

Appointed: 14 November 2023

Latest update: 25 February 2024

John C.

Role: Director

Appointed: 25 January 2016

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 18 July 2007

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Matrix Premier Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 05855031.

Matrix Premier Holdings Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05855031
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 12th, October 2023
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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