OpenCompanies

Premium Nominees Limited

Company number
09839112
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2015
Nature of business
Financial intermediation not elsewhere classified

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Angel Business Club Nominees Limited (until 20 Jun 2019)
  • Halo Nominees Limited (until 24 Jun 2019)

Officers

NameRoleAppointedResigned
ANDERSON, Soraya Director 28 Jan 2025
LOOCK, Chiara Director 27 Oct 2023 29 Jan 2025
KING, Kieran Director 19 Jun 2019 1 Dec 2023
REID, Philip Joseph Director 18 Jun 2021 31 Jul 2023
GLIORSI, Natalia Franchini Director 2 Apr 2019 18 Jun 2021
REID, Philip Joseph Director 16 Nov 2018 19 Jun 2019
BERGER, Dominic Peter Clive Director 23 Oct 2015 19 Jun 2019

Control

NameNature of controlNotifiedCeased
Mrs Soraya Anderson Ownership Of Shares 75 To 100 Percent 1 Mar 2025
Angel Equity International Ownership Of Shares 75 To 100 Percent 29 Jan 2025 1 Oct 2025
Mr Kieran King Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2021 29 Jan 2025
Natalia Gliorsi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2020 22 Dec 2021
Mr Dominic Peter Clive Berger Ownership Of Shares 75 To 100 Percent 6 Apr 2016 28 Apr 2020

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £1 £1
31 Oct 2024 Dormant £1 £1
31 Oct 2023 Dormant £1 £1
31 Oct 2022 Dormant £1 £1
31 Oct 2021 Dormant £1 £1
31 Oct 2020 Dormant £1 £1
31 Oct 2019 Dormant £1 £1
31 Oct 2018 Dormant £1 £1
31 Oct 2017 Dormant £1 £1
31 Oct 2016 Dormant £0 -

Connections

Controls

Registered address

13,809 companies are registered at this address - likely a registration agent.

Data