Premium Secretaries Limited
- Company number
- 03295822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1996
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Clare Ellen | Director | 7 Dec 2012 | |
| BENTINCK SECRETARIES LIMITED | Corporate-Secretary | 21 Nov 2011 | |
| ORTON, Richard | Director | 4 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert O'Connor Little | Significant Influence Or Control | 31 Dec 2025 | |
| Mr Edward Arthur Woiteshek | Significant Influence Or Control | 31 Dec 2025 | |
| Palatine Gp Iii Llp | Ownership Of Shares 25 To 50 Percent | 14 Jun 2019 | 31 Dec 2025 |
Accounts
Connections
Directors’ other companies
- BENTINCK SECRETARIES LIMITED - Corporate-Secretary at Immopar Limited
- BENTINCK SECRETARIES LIMITED - Corporate-Secretary at Origamis Investments Ltd
- BENTINCK SECRETARIES LIMITED - Corporate-Secretary at Data Processors UK Limited
- BENTINCK SECRETARIES LIMITED - Corporate-Secretary at London Secretaries Limited
- BENTINCK SECRETARIES LIMITED - Corporate-Secretary at Pearman International Limited
- BENTINCK SECRETARIES LIMITED - Corporate-Secretary at Pilon International Limited
- BENTINCK SECRETARIES LIMITED - Corporate-Secretary at Eurobond Investments Limited
- BENTINCK SECRETARIES LIMITED - Corporate-Secretary at Formaster Limited
- BENTINCK SECRETARIES LIMITED - Corporate-Secretary at Bristlekarn Limited
- BENTINCK SECRETARIES LIMITED - Corporate-Secretary at Europe Estates Limited
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