PREMIER LOTTERIES INVESTMENTS UK LIMITED
Overview
| Company Name | PREMIER LOTTERIES INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07202475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER LOTTERIES INVESTMENTS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIER LOTTERIES INVESTMENTS UK LIMITED located?
| Registered Office Address | 100 Longwater Avenue Green Park RG2 6GP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER LOTTERIES INVESTMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PREMIER LOTTERIES INVESTMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for PREMIER LOTTERIES INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 59 pages | AA | ||||||||||||||
Registered office address changed from 10 Portman Square London W1H 6AZ England to 100 Longwater Avenue Green Park Reading RG2 6GP on Sep 01, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sarah Jane Rowe as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ilya Kachko as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Mar 02, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Edward Michael Dillon as a director on Feb 05, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 73 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 71 pages | AA | ||||||||||||||
Appointment of Mr Nicolas James Jansa as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stefano Santarelli as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 71 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Sarah Jane Rowe as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stefano Santarelli as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Jonathan Mark Taylor as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 59 pages | AA | ||||||||||||||
Who are the officers of PREMIER LOTTERIES INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSA, Nicolas James | Director | Longwater Avenue Green Park RG2 6GP Reading 100 England | United Kingdom | British,German | Investor | 127633230001 | ||||
| COOPER, Charles Alexander Ryan | Director | Leconfield House Curzon Street W1J 5JA London 4th Floor East | Uk | British/Canadian | Investment Manager | 158301440001 | ||||
| DILLON, John Edward Michael | Director | Wolsey Business Park Tolpits Lane WD18 9RN Watford Magdalen House England | England | British | Legal Director And Company Secretary | 183416490001 | ||||
| HEWETSON, Benjamin Antony Patrick | Director | 4th Floor East Leconfield House Curzon Street W1J 5JA London Ontario Teachers' Pension Plan Board | United Kingdom | British | Investment Professional | 141337980001 | ||||
| HOLT, Nicholas Edward | Director | 4th Floor East, Leconfield House Curzon Street W1J 5JA London Ontario Teachers' Pension Plan Board | United Kingdom | British | Investment Professional | 118646750001 | ||||
| KACHKO, Ilya | Director | Yonge Street, 7th Floor Toronto 5650 Ontario M2m 4h5 Canada | Ontario Canada | Canadian | Portfolio Manager | 183416360001 | ||||
| KENNEDY, Iain Alexander | Director | Portman Square W1H 6AZ London 10 England | United Kingdom | British | Private Equity Investor | 59809080008 | ||||
| MOUSSEAU, Andre Guy | Director | Yonge Street Suite 700 Toronto 5650 Ontario Canada | Canada | Canadian | Portfolio Manager | 154436160001 | ||||
| RAILTON, Nigel | Director | Floor East Leconfield House Curzon Street W1J 5JA London 4th England | England | British | Director | 105621570002 | ||||
| ROWE, Sarah Jane | Director | Portman Square W1H 6AZ London 10 England | Canada | Canadian, | Director | 192981320001 | ||||
| SANTARELLI, Stefano | Director | Portman Square W1H 6AZ London 10 England | England | Italian | Director | 216211890001 | ||||
| SIENNA, Lino Louis | Director | Yonge Street Suite 700 M2M 4H5 Toronto 5650 Canada | Canada | Canadian | Business Executive | 149804960001 | ||||
| TAYLOR, Andrew Jonathan Mark | Director | Portman Square W1H 6AZ London 10 England | United Kingdom | British | Private Equity Investor | 142590820001 | ||||
| WIJSENBEEK, Frederik Jacob Alexander | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | Uk | Dutch | Investment Director | 170542040001 |
What are the latest statements on persons with significant control for PREMIER LOTTERIES INVESTMENTS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0