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Premier Investment Group Limited

Adresa
Eastgate Court
High Street
Guildford
GU1 3DE
VAT ID (DIČ) no VAT ID available
Company No. 02113240 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Premier Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03104343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fletcher, Catriona Ann High Street, Guildford, Surrey Status: Active Notified: 31/03/2020 Role: Secretary
    Harrison, Piers Godfrey High Street, Guildford, Surrey Status: Active Notified: 06/02/2020 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Shea, Michael Patrick High Street, Guildford, Surrey Status: Active Notified: 26/07/1991 Date of Birth: 01/1962 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Premier Fund Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02274227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premierconnect Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 01913693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm