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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.
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 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in Northern Ireland • Born in Jul 1991
Director • Chartered Secretary • British • Lives in England • Born in Jul 1996
Director • British • Lives in Northern Ireland • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kwasa Premier Place Bidco (UK) Limited
Theresa Edel Beard, Helena Alice Dorothea Manning, and 2 more are mutual people.
Active
Battersea Chimney Lift Ltd
Theresa Edel Beard, Helena Alice Dorothea Manning, and 2 more are mutual people.
Active
St Enoch Management Services Limited
Theresa Edel Beard, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Rossington Unit 1 GP Limited
Theresa Edel Beard, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Lochailort Newbury Limited
Helena Alice Dorothea Manning, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Hounslow Ventures Limited
Helena Alice Dorothea Manning, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Kwasa Warwick Limited
Theresa Edel Beard, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Kwasa Warwick Opco Limited
Theresa Edel Beard, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr Matthew Barr Appointed
1 Month Ago on 1 Sep 2025
Theresa Edel Beard Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Lorna Margaret Zimny Resigned
8 Months Ago on 4 Feb 2025
Miss Helena Alice Dorothea Manning Details Changed
10 Months Ago on 29 Nov 2024
Mrs Theresa Edel Beard Details Changed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Miss Helena Alice Dorothea Manning Appointed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Appointment of Mr Matthew Barr as a director on 1 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Theresa Edel Beard as a director on 1 September 2025
Submitted on 10 Sep 2025
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
Repayment History
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