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Premier Asset Management Midco Ltd. GUILDFORD

Premier Asset Management Midco started in year 2007 as Private Limited Company with registration number 06306968. The Premier Asset Management Midco company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Guildford at Eastgate Court. Postal code: GU1 3DE. Since Wednesday 31st October 2007 Premier Asset Management Midco Ltd. is no longer carrying the name Harvard Midco.

Currently there are 2 directors in the the company, namely Piers H. and Michael O.. In addition one secretary - Catriona F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Premier Asset Management Midco Ltd. Address / Contact

Office Address Eastgate Court
Office Address2 High Street
Town Guildford
Post code GU1 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06306968
Date of Incorporation Mon, 9th Jul 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Catriona F.

Position: Secretary

Appointed: 31 March 2020

Piers H.

Position: Director

Appointed: 06 February 2020

Michael O.

Position: Director

Appointed: 12 July 2007

Michael V.

Position: Director

Appointed: 31 August 2007

Resigned: 16 January 2008

Neil M.

Position: Director

Appointed: 12 July 2007

Resigned: 31 March 2020

Neil M.

Position: Secretary

Appointed: 12 July 2007

Resigned: 31 March 2020

Timothy S.

Position: Director

Appointed: 12 July 2007

Resigned: 16 January 2008

Alexander C.

Position: Director

Appointed: 12 July 2007

Resigned: 16 January 2008

Nicole G.

Position: Secretary

Appointed: 09 July 2007

Resigned: 12 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2007

Resigned: 09 July 2007

William S.

Position: Director

Appointed: 09 July 2007

Resigned: 12 July 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Premier Miton Group Plc from Guildford, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Miton Group Plc

Eastgate Court High Street, High Street, Guildford, Surrey, GU1 3DE, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 6306664
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harvard Midco October 31, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 30th September 2023
filed on: 9th, March 2024 		Free Download (20 pages)

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