PREMIUM SECRETARIES LIMITED

Company number 03295822 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1996-12-23
Registered office
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Postcode
SW1Y 6AW
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-20
Next due by
2027-07-04
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 3 current · 17 resigned

Appointed 2012-12-07
BENTINCK SECRETARIES LIMITED Secretary · corporate
Appointed 2011-11-21
MR Richard ORTON Director
Appointed 2007-12-04

View all officers and resignations →

Group structure

Controlled by PALATINE GP III LLP — since 2019-06-14

From persons-with-significant-control filings on the public register.

Previous registered addresses 3

AddressChanged on
2 BABMAES STREET, LONDON, SW1Y 6NT2003-09-08
6 BABMAES STREET, LONDON, SW1Y 6HD2001-09-19
BELL HOUSE 175 REGENT STREET, LONDON, W1R 7FB1998-02-16

Among its peers

Among the oldest 25%

of 2,328 similar companies in SW, trading since 1996

106 companies are registered at this postcode →

The class of 1996

40%

of the 1,013 companies in this sector incorporated in 1996 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.