Premier Modular Group Holdings Limited
- Company number
- 14710024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2023
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Stanley Capital Partners LLP (308 companies)
Registered office
Previous names
- Birdie Topco Limited (until 17 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HONAN, Andrew James | Director | 7 Mar 2023 | 8 Aug 2023 |
| HONAN, Andrew James | Director | 8 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mml Uk Advisor Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2023 | 8 Aug 2023 |
| Mml Infrastructure I Holdco 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | 8 Aug 2023 |
| Birdie Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2023 | |
| Cabot Square Capital Gp V Llp | Voting Rights 25 To 50 Percent | 8 Aug 2023 | |
| Cabot Square Capital Llp | Significant Influence Or Control | 8 Aug 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 4 |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
Connections
Owned by
Premier Modular Group Holdings Limited → Birdie Holdco Limited → MML Keystone Holdco 1 Ltd → MML Holdco 7 Ltd → MML Growth Capital LLP
Controls
- Premier Modular Group Finance Limited (14711802)
Directors’ other companies
- HONAN, Andrew James - Director at Ermine Midco 2 Limited
- HONAN, Andrew James - Director at Evaaro Limited
- HONAN, Andrew James - Director at Pechimbert Investments Limited
- HONAN, Andrew James - Director at MML Keystone Holdco 1 Ltd
- HONAN, Andrew James - Llp-Member at MML UK Advisor LLP
- HONAN, Andrew James - Director at Birdie Holdco Limited
- HONAN, Andrew James - Director at MML Keystone Holdco 2 Ltd
- HONAN, Andrew James - Director at Puffin Topco Limited
- HONAN, Andrew James - Director at Birdie Nominee Limited
- HONAN, Andrew James - Director at Puffin Midco 2 Limited
Companies at the same address
- Premier Modular Group Acquisitions Limited (14712368)
- Premier Modular Group Finance Limited (14711802)
- Premier Modular Group Ventures Limited (14711957)