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REMIUM LIMITED

REMIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREMIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12227815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMIUM LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is REMIUM LIMITED located?

    Registered Office Address
    78 Cannon Street
    EC4N 6HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REMIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    VORAPAY LIMITEDSep 26, 2019Sep 26, 2019

    What are the latest accounts for REMIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REMIUM LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2027
    Next Confirmation Statement DueJul 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2026
    OverdueNo

    What are the latest filings for REMIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: EUR 350,000
    • Capital: GBP 1,800,100
    		3 pagesSH01

    Appointment of Mr. Greg Stephen Poulter as a director on Jul 21, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Reay as a director on Jul 21, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Appointment of Mr. Ricardo Salcedo as a director on Mar 19, 2025

    		2 pagesAP01

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of Ricardo Salcedo Sanchez as a director on Aug 01, 2024

    		1 pagesTM01

    Appointment of Mr. Corey Frances James as a director on Jan 02, 2025

    		2 pagesAP01

    Registered office address changed from 2 Portman Street London W1H 6DU England to 78 Cannon Street London EC4N 6HL on Jan 09, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 48 Dover Street Mayfair London W1S 4FF England to 2 Portman Street London W1H 6DU on Mar 15, 2024

    		1 pagesAD01

    Change of details for Mr Corey Lewis Wilson as a person with significant control on Feb 19, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Registered office address changed from PO Box W1S 4FF 48 Dover Street Mayfair London W1S 4FF England to 48 Dover Street Mayfair London W1S 4FF on Jul 18, 2023

    		1 pagesAD01

    Termination of appointment of Simon Anthony Fox as a director on Jun 26, 2023

    		1 pagesTM01

    Registered office address changed from 22 Grosvenor Gardens London SW1W 0DH England to PO Box W1S 4FF 48 Dover Street Mayfair London W1S 4FF on Jun 26, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2023 with updates

    		4 pagesCS01

    Cessation of Voratech Limited as a person with significant control on Jun 22, 2023

    		1 pagesPSC07

    Cessation of Simon Anthony Fox as a person with significant control on Jun 22, 2023

    		1 pagesPSC07

    Notification of Mountain Valley Inc Limited as a person with significant control on Jun 22, 2023

    		2 pagesPSC02

    Notification of Corey Lewis Wilson as a person with significant control on Jun 22, 2023

    		2 pagesPSC01

    Termination of appointment of Adijat Adenike Adekunle as a director on May 15, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA
    View All Filings

    Who are the officers of REMIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Corey Frances, Mr.
    78 Cannon Street
    EC4N 6HL London
    78 Cannon Street, London
    England
    		Director
    78 Cannon Street
    EC4N 6HL London
    78 Cannon Street, London
    England
    		EnglandBritish331296120001
    POULTER, Greg Stephen, Mr.
    Cannon Street
    EC4N 6HL London
    78
    England
    		Director
    Cannon Street
    EC4N 6HL London
    78
    England
    		EnglandBritish338427110001
    SALCEDO, Ricardo, Mr.
    Cannon Street
    EC4N 6HL London
    78
    England
    		Director
    Cannon Street
    EC4N 6HL London
    78
    England
    		EnglandBritish333644730001
    ADEKUNLE, Adijat Adenike
    Grosvenor Gardens
    SW1W 0DH London
    22
    England
    		Director
    Grosvenor Gardens
    SW1W 0DH London
    22
    England
    		EnglandIrish276970570001
    BUSUITO, Emanuele
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    		Director
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    		United KingdomItalian265100450002
    FOX, Simon Anthony
    Dover Street
    Mayfair
    W1s 4ff
    W1S 4FF London
    48
    England
    		Director
    Dover Street
    Mayfair
    W1s 4ff
    W1S 4FF London
    48
    England
    		United KingdomBritish125036070005
    REAY, Stephen, Mr.
    Cannon Street
    EC4N 6HL London
    78
    England
    		Director
    Cannon Street
    EC4N 6HL London
    78
    England
    		EnglandBritish304268340002
    SALCEDO SANCHEZ, Ricardo, Mr.
    Cannon Street
    EC4N 6HL London
    78
    England
    		Director
    Cannon Street
    EC4N 6HL London
    78
    England
    		EnglandBritish254341020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Corey Frances James
    Dover Street
    W1S 4FF London
    48
    England
    		Jun 22, 2023
    Dover Street
    W1S 4FF London
    48
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dover Street
    W1S 4FF London
    48
    England
    		Jun 22, 2023
    Dover Street
    W1S 4FF London
    48
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13821979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Feb 13, 2023
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10813803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Anthony Fox
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Nov 11, 2019
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    		Sep 26, 2019
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10813803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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