Principal Real Estate Limited

05948858

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 WOOD STREET, LONDON, EC2V 7JB

Incorporated 27/09/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

66300

Fund management activities

Officers

Principal Corporate Secretarial Services Limited

secretary · Since 05/04/2019

Also on 21 other boards

Mr Daniel Benjamin Silverman

director · Since 13/07/2022

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 49

Mrs Danielle Rebecca Johnston

director · Since 11/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Giles Edward Smith

director · Since 24/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Persons with Significant Control

Principal Real Estate Europe Limited

75–100% shares

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