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Premier Custodial Investments Limited

Premier Custodial Investments Limited is an active company incorporated on 28 September 1999 with the registered office located in London, Greater London. Premier Custodial Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03849142
Private limited company
Age
26 years
Incorporated 28 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 25 Feb 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1972
Matrix Premier Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.37K
Decreased by £17 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.56K
Decreased by £17 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£210.56K
Decreased by £17 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
7 Months Ago on 25 Feb 2025
Matrix Premier Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Mr Mark Jonathan Knight Appointed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 25 February 2025
Submitted on 25 Feb 2025
Change of details for Matrix Premier Holdings Limited as a person with significant control on 17 February 2025
Submitted on 20 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Repayment History
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