PREMIUM SECRETARIES LIMITED
Other service activities n.e.c.
PREMIUM SECRETARIES LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Full company profile for PREMIUM SECRETARIES LIMITED (03295822), an active company based in London, United Kingdom. Incorporated 23 Dec 1996. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bentinck Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 21 Nov 2011 | Active |
| Clare Ellen Scott | Director | British | Isle Of Man | 7 Dec 2012 | Active |
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Robert O'connor Little
American
- Significant Influence Or Control
Mr Edward Arthur Woiteshek
American
- Significant Influence Or Control
Palatine Gp Iii Llp
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jan 2026 | Persons With Significant Control | Robert O'connor Little notified as a person with significant control | |
| 16 Jan 2026 | Persons With Significant Control | Edward Arthur Woiteshek notified as a person with significant control | |
| 16 Jan 2026 | Persons With Significant Control | Cessation of Palatine Gp Iii Llp as a person with significant control on 31 Dec 2025 | |
| 20 Jun 2025 | Confirmation Statement | Confirmation statement made on 20 Jun 2025 with no updates | |
| 2 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Robert O'connor Little notified as a person with significant control
Edward Arthur Woiteshek notified as a person with significant control
Cessation of Palatine Gp Iii Llp as a person with significant control on 31 Dec 2025
Confirmation statement made on 20 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Robert O'connor Little notified as a person with significant control
3 months ago on 16 Jan 2026
Edward Arthur Woiteshek notified as a person with significant control
3 months ago on 16 Jan 2026
Cessation of Palatine Gp Iii Llp as a person with significant control on 31 Dec 2025
3 months ago on 16 Jan 2026
Confirmation statement made on 20 Jun 2025 with no updates
10 months ago on 20 Jun 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 2 May 2025