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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 13
  • 1
    Tuvnes, Sonja Gail Wilhelmina
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2021-01-15 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    O'farrell, William Emerson
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Mr Frank Templeton Nickell
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2019-06-26 ~ 2019-06-26
    PE - Has significant influence or controlCIF 0
  • 6
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2021-07-31 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Curtis, Simon Peter
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Szalkai, Zsolt
    Economist born in January 1978
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Maries, Scott Laurence
    Chief Financial Officer born in December 1971
    Individual (12 offsprings)
    Officer
    2019-06-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Mr George Edward Matelich
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2019-06-26 ~ 2019-06-26
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Thomas Robert Wall Iv
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2019-06-26 ~ 2019-06-26
    PE - Has significant influence or controlCIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2019-06-26 ~ 2021-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIA UK HOLDINGS 3 LTD

Period: 2019-06-26 ~ now
Company number: 12071344 12117638... (more)
Registered name
PREMIA UK HOLDINGS 3 LTD - now 12117638... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-06-26 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-26 ~ 2020-06-30
Equity
1 GBP2020-06-30

  • PREMIA UK HOLDINGS 3 LTD
    Info
    Registered number 12071344
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.