Menna Overview
Here’s a quick overview of PREMIER CUSTODIAL INVESTMENTS LIMITED 👀 — a London based business that started in 1999.
PREMIER CUSTODIAL INVESTMENTS LIMITED
- Company statusactive
- Company No03849142
- Age26 years 10 months Incorporated 28 September 1999
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
PREMIER CUSTODIAL INVESTMENTS LIMITED is an active company incorporated on 28 September 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 18 Jul 2007 | |
| CAVILL, John Ivor | director | Oct 1972 | 25 Jan 2016 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matrix Premier Holdings Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, MIDDLETON, Nigel Wythen are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, CAVILL, John Ivor, MIDDLETON, Nigel Wythen are mutual persons.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED, KNIGHT, Mark Jonathan, HOILE, Richard David, REICHERTER, Matthias Alexander are mutual persons.
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CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor, KNIGHT, Mark Jonathan, HAGA, Thomas Justin, HOILE, Richard David are mutual persons.
CAVILL, John Ivor, KNIGHT, Mark Jonathan, HAGA, Thomas Justin, HOILE, Richard David are mutual persons.
CAVILL, John Ivor, KNIGHT, Mark Jonathan, HAGA, Thomas Justin, HOILE, Richard David are mutual persons.
CAVILL, John Ivor, KNIGHT, Mark Jonathan, HAGA, Thomas Justin, HOILE, Richard David are mutual persons.
CAVILL, John Ivor, KNIGHT, Mark Jonathan are mutual persons.
CAVILL, John Ivor, KNIGHT, Mark Jonathan are mutual persons.
CAVILL, John Ivor, KNIGHT, Mark Jonathan are mutual persons.
CAVILL, John Ivor, KNIGHT, Mark Jonathan, SHELDRAKE, Peter John are mutual persons.
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KNIGHT, Mark Jonathan, COOKE, David John, MOORE, William Edmond, BAILEY, Carol Elaine, BALDOCK, Graham, BEESTON, Kevin Stanley, CALABRESE, Wayne Howard, CARTER, James Duncan, CORNWELL, Anthony Bruce, CRAWSHAW, Andrew Julian, EDWARDS, Philip John, HAYWARD, Neil, HILL, Gavin, JEFFERY, John Daniel Michael, KEENS, Donald Herbert, LEWIS, Kevin Tony, MCNAUGHT, William Wright, MEAD, Mark William, REICHERTER, Matthias Alexander, RIALL, Thomas Richard Phineas are mutual persons.
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KNIGHT, Mark Jonathan, ASHBROOK, Philip Peter, HOILE, Richard David are mutual persons.
KNIGHT, Mark Jonathan, ASHBROOK, Philip Peter, HOILE, Richard David are mutual persons.
KNIGHT, Mark Jonathan, BALDOCK, Graham, CORNWELL, Anthony Bruce, CRAWSHAW, Andrew Julian, HAGA, Thomas Justin, HILL, Gavin, HOILE, Richard David, MCNAUGHT, William Wright, MEAD, Mark William, REICHERTER, Matthias Alexander are mutual persons.
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KNIGHT, Mark Jonathan, BALDOCK, Graham, CORNWELL, Anthony Bruce, CRAWSHAW, Andrew Julian, HAGA, Thomas Justin, HILL, Gavin, HOILE, Richard David, MCNAUGHT, William Wright, MEAD, Mark William, REICHERTER, Matthias Alexander are mutual persons.
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COOKE, David John, MCNAUGHT, William Wright are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
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SHELDRAKE, Peter John are mutual persons.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED, MCDONAGH, John are mutual persons.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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CAVILL, John Ivor, REICHERTER, Matthias Alexander are mutual persons.
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CAVILL, John Ivor, REICHERTER, Matthias Alexander are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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SHELDRAKE, Peter John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PREMIER CUSTODIAL INVESTMENTS LIMITED 👀 — a London based business that started in 1999.