PM

PREMIER MITON GROUP PLC

Active

Company number 06306664

London, England · Incorporated 9 July 2007

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date
Total raised
£131,349,084
Shares allotted
113,379,958
Latest round
31 March 2026

Company history

Previous company names

HARVARD BIDCO LIMITED · 9 July 2007 – 3 December 2007

PREMIER ASSET MANAGEMENT GROUP LTD · 3 December 2007 – 29 September 2016

PREMIER ASSET MANAGEMENT GROUP PLC · 29 September 2016 – 14 November 2019

Company overview

PREMIER MITON GROUP PLC is an active public limited company incorporated on 9 July 2007 and registered in England and Wales. It has changed its name 3 times, most recently from PREMIER ASSET MANAGEMENT GROUP PLC on 29 September 2016. Its registered office is at Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of six British directors: O'SHEA, Michael Patrick (appointed 12 July 2007), HARRISON, Piers Godfrey (appointed 14 November 2019), FLEMING, Alison Rosemary (appointed 14 May 2020), MUSSENDEN, Sarah Elizabeth (appointed 7 June 2021), WALTON, Sarah Jane (appointed 7 June 2021) and WILLIAMS, Christopher Guy (appointed 4 December 2025). CRAIG, Gregor Alexander serves as company secretary (appointed 21 March 2025). 15 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent interim accounts, made up to 30 September 2025, were filed on 13 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. Companies House holds 194 filings for this company, most recently an accounts filing on 27 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Interim
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • QUERIPEL PARTNERS LP (42.4%)
  • MICHAEL PATRICK O'SHEA (13.5%)
  • DAVID HAMBIDGE (7.6%)
  • MARK FRIEND (6.6%)
  • MICHAEL VOGEL (6.2%)
  • NEIL MACPHERSON (4.7%)
  • ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP (4.0%)
  • MICHAEL HAMMOND (2.8%)
  • PAUL BRANIGAN (2.6%)
  • TM TRUSTEES LTD (2.2%)
  • AMANDA HAMBIDGE (2.1%)
  • CATRIONA O'SHEA (2.0%)
  • BALMUIR NOMINEES LIMITED (1.3%)
  • MC TRUSTEES LTD (0.9%)
  • ELECTRA PRIVATE EQUITY PARTNERS 2012 LP (0.4%)
  • MICHAEL PATRICK O'SHEA A/C JJO'S (0.3%)
  • MICHAEL PATRICK O'SHEA A/C MHO'S (0.3%)
  • SADIE FRIEND (0.1%)
  • NIGEL SIDEBOTTOM (0.0%)
  • EASTGATE COURT NOMINEES (0.0%)
  • MICHAEL ANDREW VOGEL (0.0%)
  • TM TRUSTEES LIMITED (0.0%)
  • MARK ANDREW FRIEND (0.0%)
  • SIMON GUY WILSON (0.0%)
  • FREDERICK FULCHER (0.0%)
  • VICTORIA FULCHER (0.0%)
Total shares
530,121,708
Nominal value
£43,169,829.430
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,375,302 GBP £13,753.020
DEFERRED 486,076,406 GBP £486,076.410
8% PREFERENCE 13,500,000 GBP £13,500,000.000
4% PREFERENCE 29,170,000 GBP £29,170,000.000
Total 530,121,708

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BALMUIR NOMINEES LIMITED ORDINARY 233 0.00% 233 0.02%
DAVID HAMBIDGE ORDINARY 38,955 0.01% 38,955 2.83%
EASTGATE COURT NOMINEES ORDINARY 78,964 0.01% 78,964 5.74%
ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP ORDINARY 319,446 0.06% 319,446 23.23%
ELECTRA PRIVATE EQUITY PARTNERS 2012 LP ORDINARY 26,352 0.00% 26,352 1.92%
FREDERICK FULCHER ORDINARY 0 0.00% 0 0.00%
MARK ANDREW FRIEND ORDINARY 12,312 0.00% 12,312 0.90%
MC TRUSTEES LTD ORDINARY 173 0.00% 173 0.01%
MICHAEL ANDREW VOGEL ORDINARY 69,926 0.01% 69,926 5.08%
MICHAEL HAMMOND ORDINARY 10,508 0.00% 10,508 0.76%
MICHAEL PATRICK O'SHEA ORDINARY 68,679 0.01% 68,679 4.99%
NEIL MACPHERSON ORDINARY 15,519 0.00% 15,519 1.13%
NIGEL SIDEBOTTOM ORDINARY 1,000 0.00% 1,000 0.07%
QUERIPEL PARTNERS LP ORDINARY 702,854 0.13% 702,854 51.11%
SIMON GUY WILSON ORDINARY 9,500 0.00% 9,500 0.69%
TM TRUSTEES LIMITED ORDINARY 20,881 0.00% 20,881 1.52%
AMANDA HAMBIDGE DEFERRED 11,000,000 2.07%
BALMUIR NOMINEES LIMITED DEFERRED 7,017,500 1.32%
CATRIONA O'SHEA DEFERRED 10,494,300 1.98%
DAVID HAMBIDGE DEFERRED 40,222,600 7.59%
FREDERICK FULCHER DEFERRED 0 0.00%
MARK FRIEND DEFERRED 34,964,785 6.60%
MC TRUSTEES LTD DEFERRED 5,018,135 0.95%
MICHAEL HAMMOND DEFERRED 14,809,100 2.79%
MICHAEL PATRICK O'SHEA DEFERRED 71,346,805 13.46%
MICHAEL PATRICK O'SHEA A/C JJO'S DEFERRED 1,500,000 0.28%
MICHAEL PATRICK O'SHEA A/C MHO'S DEFERRED 1,500,000 0.28%
MICHAEL VOGEL DEFERRED 33,059,300 6.24%
NEIL MACPHERSON DEFERRED 25,006,100 4.72%
NIGEL SIDEBOTTOM DEFERRED 185,165 0.03%
PAUL BRANIGAN DEFERRED 13,782,500 2.60%
QUERIPEL PARTNERS LP DEFERRED 204,364,901 38.55%
SADIE FRIEND DEFERRED 305,215 0.06%
TM TRUSTEES LTD DEFERRED 11,500,000 2.17%
VICTORIA FULCHER DEFERRED 0 0.00%
ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP 8% PREFERENCE 12,617,670 2.38%
ELECTRA PRIVATE EQUITY PARTNERS 2012 LP 8% PREFERENCE 882,330 0.17%
ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP 4% PREFERENCE 8,351,394 1.58%
ELECTRA PRIVATE EQUITY PARTNERS 2012 LP 4% PREFERENCE 1,267,580 0.24%
QUERIPEL PARTNERS LP 4% PREFERENCE 19,551,026 3.69%
Total 530,121,708 100% 1,375,302 100%

Officers

4 December 2025
21 March 2025
7 June 2021
WS
7 June 2021
14 May 2020
14 November 2019
12 July 2007
FC
FLETCHER, Catriona Ann
Secretary · Resigned
6 February 2020
BD
BARRON, David James
Director · Resigned
1 December 2019
HK
HART, Katrina Harriet
Director · Resigned
14 November 2019
SW
SMITH, William Longden
Director · Resigned
7 October 2016
CR
COLTHORPE, Robert Charles Lumsden
Director · Resigned
7 October 2016
TP
TOBIAS, Paul Davison
Director · Resigned
3 October 2014
WL
WISEMAN, Luke Anton
Director · Resigned
5 September 2014
VM
VOGEL, Michael Andrew
Director · Resigned
31 August 2007
CE
12 July 2007
ST
SYDER, Timothy Dominic James
Director · Resigned
12 July 2007
MN
MACPHERSON, Neil
Director · Resigned
12 July 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 July 2007
GN
GYRING-NIELSEN, Nicole
Secretary · Resigned
9 July 2007
SW
SAUNDERS, William Alexander
Director · Resigned
9 July 2007

Persons with significant control

No persons with significant control on record.

Funding

17 funding rounds
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
14 March 2025
ORDINARY · 1,205,392 shares allotted
£241
30 January 2024
ORDINARY · 4,167,532 shares allotted
£834
14 November 2019
ORDINARY, DEFERRED · 52,111,726 shares allotted
13 October 2016
Ordinary · 35,875,660 shares allotted
£47,355,871
25 July 2016
ORDINARY · 23,211 shares allotted
£15,087
4 January 2016
ORDINARY · 18,350 shares allotted
£11,722
30 September 2015
ORDINARY SHARES · 13,172 shares allotted
£8,414
18 June 2013
ORDINARY A · 8,000 shares allotted
£64,000,000
4 January 2012
ORDINARY A · 16,000 shares allotted
£16,000
4 December 2009
A Ordinary Shares, B Ordinary Shares, G Ordinary Shares · 268,822 shares allotted
£268,822
Shares allotted · 0 shares allotted
B Preference Shares · 19,672,088 shares allotted
£19,672,088
Total (17 rounds, 113,379,958 shares)
£131,349,084

Filing history

Accounts With Accounts Type Interim
Accounts
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Resolution
Resolution
13 February 2026 View
Accounts With Accounts Type Group
Accounts
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Change Sail Address Company With Old Address New Address
Address
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Interim
Accounts
16 June 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2025 View
Accounts With Accounts Type Group
Accounts
19 February 2025 View
Resolution
Resolution
10 February 2025 View
Memorandum Articles
Incorporation
10 February 2025 View
Accounts With Accounts Type Interim
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Group
Accounts
26 February 2024 View
Resolution
Resolution
17 February 2024 View
Capital Allotment Shares
Capital
5 February 2024 View
Accounts With Accounts Type Interim
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Group
Accounts
10 March 2023 View
Resolution
Resolution
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Interim
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Group
Accounts
21 February 2022 View
Resolution
Resolution
9 February 2022 View
Accounts With Accounts Type Interim
Accounts
16 July 2021 View
Move Registers To Sail Company With New Address
Address
6 July 2021 View
Change Sail Address Company With New Address
Address
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Resolution
Resolution
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Accounts With Accounts Type Group
Accounts
1 February 2021 View
Accounts With Accounts Type Interim
Accounts
14 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2020 View
Resolution
Resolution
10 February 2020 View
Legacy
Miscellaneous
25 January 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Capital Allotment Shares
Capital
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Memorandum Articles
Incorporation
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Resolution
Resolution
14 November 2019 View
Change Of Name Notice
Change Of Name
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Resolution
Resolution
17 October 2019 View
Resolution
Resolution
14 February 2019 View
Accounts With Accounts Type Group
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
5 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Resolution
Resolution
14 February 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Secretary Company With Change Date
Officers
28 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2017 View
Certificate Capital Cancellation Share Premium Account
Capital
27 July 2017 View
Legacy
Capital
27 July 2017 View
Resolution
Resolution
26 July 2017 View
Accounts With Accounts Type Interim
Accounts
28 April 2017 View
Resolution
Resolution
3 March 2017 View
Accounts With Accounts Type Group
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Memorandum Articles
Incorporation
25 October 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Alter Shares Subdivision
Capital
25 October 2016 View
Resolution
Resolution
25 October 2016 View
Resolution
Resolution
25 October 2016 View
Capital Cancellation Shares
Capital
25 October 2016 View
Capital Return Purchase Own Shares
Capital
25 October 2016 View
Accounts Balance Sheet
Accounts
29 September 2016 View
Auditors Report
Auditors
29 September 2016 View
Auditors Statement
Auditors
29 September 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 September 2016 View
Re Registration Memorandum Articles
Incorporation
29 September 2016 View
Resolution
Resolution
29 September 2016 View
Reregistration Private To Public Company
Change Of Name
29 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
9 August 2016 View
Capital Allotment Shares
Capital
8 August 2016 View
Memorandum Articles
Incorporation
27 July 2016 View
Resolution
Resolution
27 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2016 View
Accounts With Accounts Type Group
Accounts
11 February 2016 View
Resolution
Resolution
23 December 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 December 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Legacy
Capital
14 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2015 View
Legacy
Insolvency
14 August 2015 View
Resolution
Resolution
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2015 View
Accounts With Accounts Type Group
Accounts
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2014 View
Capital Name Of Class Of Shares
Capital
16 September 2014 View
Capital Allotment Shares
Capital
16 September 2014 View
Resolution
Resolution
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Capital Allotment Shares
Capital
4 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 April 2014 View
Miscellaneous
Miscellaneous
3 March 2014 View
Accounts With Accounts Type Group
Accounts
24 January 2014 View
Miscellaneous
Miscellaneous
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Capital Allotment Shares
Capital
20 June 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Capital Allotment Shares
Capital
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Group
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Auditors Resignation Company
Auditors
24 May 2011 View
Accounts With Accounts Type Group
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
14 December 2009 View
Capital Name Of Class Of Shares
Capital
14 December 2009 View
Capital Alter Shares Subdivision
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Capital Allotment Shares
Capital
14 December 2009 View
Capital Allotment Shares
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Group
Accounts
12 May 2009 View
Legacy
Capital
10 December 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Accounts
24 June 2008 View
Certificate Change Of Name Company
Change Of Name
3 December 2007 View
Statement Of Affairs
Miscellaneous
12 October 2007 View
Statement Of Affairs
Miscellaneous
12 October 2007 View
Legacy
Mortgage
10 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Address
1 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Capital
30 July 2007 View
Memorandum Articles
Incorporation
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
9 July 2007 View
Incorporation Company
Incorporation
9 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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