PREMIER WEALTH LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PREMIER WEALTH LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06501604

Founded12/02/2008

PurposeOther business support service activities n.e.c.

AddressMillennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/02/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 05/06/2026

Timeline (25 events)

12/01/2018

Appointed Omw Cosec Services Limited (person)

Appointed as Secretary

29/09/2017

Resigned Dean Leonard Clarke (person)

Resigned as Secretary

12/02/2008

Appointed Hanover Secretaries Limited (person)

Appointed as Nominee Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Quilter Private Client Advisers Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/02/2017

87.5%

Victoria Louise Grainger

25–50% shares

Appointed: 06/04/2016 · Resigned: 28/02/2017

37.5%

Mark John Grainger

25–50% shares · Significant Influence Or Control As Firm

Appointed: 06/04/2016 · Resigned: 28/02/2017

37.5%

Officers & directors

Omw Cosec Services Limited

Secretary

Appointed: 12/01/2018

—

Nigel Speirs

Director

Appointed: 28/02/2017

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (5 changes)

28/02/2017

Appointed Quilter Private Client Advisers Limited (company)

owns or controls

28/02/2017

Resigned Victoria Louise Grainger (person)

Person with significant control

06/04/2016

Appointed Mark John Grainger (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Millennium Bridge House

2 Lambeth Hill

London

EC4V 4GG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

26/06/2018

View

Change of director details

25/05/2018

View

First Gazette notice for voluntary strike-off

10/04/2018

View

Strike off from register

28/03/2018

View

Solvency Statement dated 19/03/18

27/03/2018

View

Statement of capital when reducing capital

27/03/2018

View

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Resolutions RES06 ‐ Resolution of reduction in issued share capital

27/03/2018

View

Statement by Directors

27/03/2018

View

Confirmation statement

07/03/2018

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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PREMIER WEALTH LIMITED

Home

Regno Unito

London

PREMIER WEALTH LIMITED

Riepilogo

Dati legali e stato

Timeline (25 events)

Appointed Omw Cosec Services Limited (person)

Resigned Dean Leonard Clarke (person)

Appointed Hanover Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Quilter Private Client Advisers Limited (company)

Resigned Victoria Louise Grainger (person)

Appointed Mark John Grainger (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PREMIER WEALTH LIMITED

Final Gazette dissolved via voluntary strike-off

Change of director details

First Gazette notice for voluntary strike-off

Strike off from register

Solvency Statement dated 19/03/18

Statement of capital when reducing capital

Companexia Document AI

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Statement by Directors

Confirmation statement

Altre aziende e persone