Principal Real Estate Limited
05948858
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 11/10/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
director · Since 24/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 13 other boards
corporate secretary · Since 05/04/2019
Reg: 11925112
Also on 21 other boards
Former
director · Resigned 26/02/2007
director · Resigned 10/07/2007
director · Resigned 06/04/2008
director · Resigned 31/08/2008
director · Resigned 15/10/2008
director · Resigned 15/10/2008
director · Resigned 15/10/2008
director · Resigned 23/10/2008
director · Resigned 11/12/2008
director · Resigned 11/12/2008
director · Resigned 11/12/2008
director · Resigned 03/08/2009
director · Resigned 01/09/2009
director · Resigned 11/12/2009
director · Resigned 11/12/2009
director · Resigned 11/12/2009
director · Resigned 30/06/2010
director · Resigned 01/10/2010
corporate secretary · Resigned 11/04/2014
corporate director · Resigned 26/02/2018
secretary · Resigned 21/03/2019
director · Resigned 31/03/2021
director · Resigned 18/08/2021
director · Resigned 03/06/2024
Persons with Significant Control
Principal Real Estate Europe Limited
1, Wood Street, London, EC2V 7JB
Reg: 6434632 · Companies House, Cardiff · Uk Limited Liability Company
Notified 06/04/2016
Former PSCs
Mr Jonathan Ottley Short
Ceased 16/04/2018
Mr Andrew David Thornton
Ceased 16/04/2018
Internos Global Llp
Ceased 16/04/2018
Mr Roger Alan Lees
Ceased 16/04/2018
Change History
Active
Private Limited Company
1 WOOD STREET
LONDON