logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Ghattas, Markus
    Lawyer born in July 1974
    Individual (13 offsprings)
    Officer
    2018-03-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Martini, Raffaello, Lord
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 3
    Faieta, Gianfranco
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Gianfranco Faieta
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMIUM CAPITAL INVESTMENT HOLDING LIMITED

Period: 2015-04-15 ~ now
Company number: 09543941
Registered name
PREMIUM CAPITAL INVESTMENT HOLDING LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,000,000 GBP2024-04-30
20,000,000 GBP2023-04-30
Total Assets Less Current Liabilities
20,000,000 GBP2024-04-30
20,000,000 GBP2023-04-30
Net Assets/Liabilities
20,000,000 GBP2024-04-30
20,000,000 GBP2023-04-30
Equity
20,000,000 GBP2024-04-30
20,000,000 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PREMIUM CAPITAL INVESTMENT HOLDING LIMITED
    Info
    Registered number 09543941
    Devonshire House Officea Ax/pr, 582 Honeypot Lane, London, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • PREMIUM CAPITAL INVESTMENT HOLDING LIMITED
    S
    Registered number CH-501.3.016.072-7
    Mr Gianfranco Faieta, 131-137, Cromwell Road, London, London, United Kingdom, SW7 4DU
    SWITZERLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWISS INTERCONSULTING LIMITED
    09544006
    Mr Gianfranco Faieta, 131-137 Cromwell Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.