Princes Group Plc
02328824
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
Former
director · Resigned 31/05/2015
director · Resigned 06/07/2015
director · Resigned 31/03/2017
director · Resigned 31/03/2017
secretary · Resigned 01/04/2018
director · Resigned 01/04/2018
director · Resigned 09/01/2019
director · Resigned 01/04/2020
director · Resigned 01/04/2021
director · Resigned 01/04/2021
secretary · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2023
secretary · Resigned 01/03/2024
director · Resigned 08/04/2024
director · Resigned 28/06/2024
director · Resigned 30/07/2024
secretary · Resigned 30/07/2024
secretary · Resigned 31/07/2025
secretary · Resigned 02/10/2025
Mr Simon Harrison
director · Resigned 30/06/2026
Persons with Significant Control
Newprinces S.P.A
Via Kennedy N.16, 42124, Reggio Emilia
Reg: 277595 · Economic And Administrative Index Of Reggio Emilia (Rea) · Italian
Notified 30/07/2024
Former PSCs
Mitsubishi Corporation
Ceased 30/07/2024
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Public Limited Company
ROYAL LIVER BUILDING
LIVERPOOL