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Companies/11347235

Premier Place Propco Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-28 · No cessation recorded

Source record 149314728
Show 1 ceased record
Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2020-02-14

Source record 136716406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JP
Jappan PatelCurrent director
Appointed 2026-07-09
+17 others
MB
Matthew BarrCurrent director
Appointed 2025-09-01 · 1 yr · Director
+8 others
HM
Helena ManningCurrent director
Appointed 2024-04-24 · 2 yrs · Chartered Secretary
+31 others
CorpOcorian UK LimitedCurrent secretary
Appointed 2020-10-14 · 5 yrs
+23 others
Show 14 historical appointments
HO
Holly Grace O'NeillResigned director
Resigned 2026-03-01
GD
Gavin DohertyResigned director
Resigned 2026-02-16
LZ
Lorna ZimnyResigned director
Resigned 2023-11-30 · 1 yr · Director
AB
Alan BoothResigned director
Resigned 2023-06-26 · Director
TB
Theresa BeardResigned director
Resigned 2023-06-26 · 2 yrs · Director
NB
Nicholas BlandResigned director
Resigned 2020-10-14 · 3 yrs · Director
Resigned 2020-02-14
DJ
Deeya JugurnauthResigned director
Resigned 2020-02-14 · Director
JB
Julius BozzinoResigned director
Resigned 2020-02-14 · Director
SM
Sunil MassonResigned director
Resigned 2020-02-14 · Banker
Resigned 2018-05-30 · 1 yr
IN
Ilya NikitinResigned director
Resigned 2018-05-04 · 1 yr · Investment Manager
SN
Shamik NarotamResigned director
Resigned 2018-05-04 · 1 yr · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active