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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
Active 4
  • 1
    Barr, Matthew
    Born in July 1991
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (32 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 228 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Jugurnauth, Deeya
    Director born in May 1982
    Individual
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Bland, Nicholas John
    Director born in September 1975
    Individual (60 offsprings)
    Officer
    2020-10-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2023-11-30 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Masson, Sunil
    Banker born in November 1971
    Individual (72 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Nikitin, Ilya
    Investment Manager born in August 1984
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Beard, Theresa Edel
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Booth, Alan Denis
    Director born in August 1981
    Individual (12 offsprings)
    Officer
    2020-10-14 ~ 2023-06-26
    OF - Director → CIF 0
    2023-06-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (108 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 9
    Narotam, Shamik Aroonchandra
    Investment Manager born in February 1980
    Individual (7 offsprings)
    Officer
    2018-05-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 10
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-14 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2018-05-30 ~ 2020-02-14
    PE - Secretary → CIF 0
  • 12
    STANLEY MORGAN LIMITED
    15885, Broadway, New York, New York
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    2018-05-31 ~ 2020-02-14
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMIER PLACE PROPCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PREMIER PLACE PROPCO LTD
    Info
    Registered number 11347235
    Level 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PREMIER PLACE PROPCO LTD
    S
    Registered number 11347235
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Limited in United Kingdom
    CIF 1
  • PREMIER PLACE PROPCO LIMITED
    S
    Registered number 11347235
    Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-04 ~ 2020-02-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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