# Premium Nominees Limited

## Details

- **Company number:** [09839112](https://find-and-update.company-information.service.gov.uk/company/09839112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2015
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |
| 31 Oct 2020 | £1 | £1 |
| 31 Oct 2019 | £1 | £1 |
| 31 Oct 2018 | £1 | £1 |
| 31 Oct 2017 | £1 | £1 |
| 31 Oct 2016 | £0 | - |




## Controls

- [Britannia's Gold Limited](/company/10413252) (10413252)




## Registered address

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