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Premier Place Propco Ltd
Premier Place Propco Ltd is an active company incorporated on 4 May 2018 with the registered office located in London, City of London. Premier Place Propco Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11347235
Private limited company
Age
7 years
Incorporated
4 May 2018
Size
Unreported
Confirmation
Submitted
Dated
3 May 2025
(4 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Premier Place Propco Ltd
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past
4 years
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lorna Margaret Zimny
Director • British • Lives in Northern Ireland • Born in Mar 1971
Theresa Edel Beard
Director • British • Lives in UK • Born in Jan 1988
Helena Alice Dorothea Manning
Director • Chartered Secretary • British • Lives in England • Born in Jul 1996
Ocorian (UK) Limited
Secretary
Kwasa Premier Place Bidco (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossington Unit 1 GP Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Lochailort Newbury Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Hounslow Ventures Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Kwasa Premier Place Bidco (UK) Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Badmore Ltd
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Shed5 Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Battersea Chimney Lift Ltd
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Newbridge Warehouse One Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£26.05M
Increased by £3.48M (+15%)
Turnover
£17M
Increased by £5.42M (+47%)
Employees
Unreported
Same as previous period
Total Assets
£303.01M
Increased by £3.67M (+1%)
Total Liabilities
-£206.66M
Increased by £5.34M (+3%)
Net Assets
£96.35M
Decreased by £1.67M (-2%)
Debt Ratio (%)
68%
Increased by 0.95% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Lorna Margaret Zimny Resigned
7 Months Ago on 4 Feb 2025
Miss Helena Alice Dorothea Manning Details Changed
9 Months Ago on 29 Nov 2024
Mrs Theresa Edel Beard Details Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Miss Helena Alice Dorothea Manning Appointed
1 Year 4 Months Ago on 24 Apr 2024
Nicholas John Bland Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mrs Lorna Margaret Zimny Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
Discover Premier Place Propco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Lorna Margaret Zimny as a director on 4 February 2025
Submitted on 13 Feb 2025
Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024
Submitted on 17 Dec 2024
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Nicholas John Bland as a director on 24 April 2024
Submitted on 26 Apr 2024
Appointment of Miss Helena Alice Dorothea Manning as a director on 24 April 2024
Submitted on 26 Apr 2024
Appointment of Mrs Lorna Margaret Zimny as a director on 30 November 2023
Submitted on 4 Dec 2023
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Repayment History
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See All Charges & CCJs