Principal Real Estate Europe Limited
06434632
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: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 10/11/2022
HEAD OF FUND MANAGEMENT
BRITISH · UNITED KINGDOM · Age 48
Also on 13 other boards
director · Since 01/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
corporate secretary · Since 05/04/2019
Reg: 11925112
Also on 21 other boards
Former
corporate nominee director · Resigned 10/12/2007
corporate nominee secretary · Resigned 10/12/2007
corporate nominee director · Resigned 10/12/2007
director · Resigned 22/11/2008
director · Resigned 01/10/2010
secretary · Resigned 11/04/2014
corporate director · Resigned 26/02/2018
director · Resigned 16/04/2018
secretary · Resigned 11/05/2018
secretary · Resigned 03/08/2018
director · Resigned 31/10/2019
director · Resigned 30/06/2020
director · Resigned 31/12/2020
director · Resigned 31/03/2021
director · Resigned 20/08/2021
director · Resigned 07/11/2023
director · Resigned 07/11/2023
director · Resigned 07/11/2023
director · Resigned 07/11/2023
director · Resigned 11/11/2023
director · Resigned 11/11/2023
director · Resigned 31/05/2024
Persons with Significant Control
Principal Global Financial Services (Europe) Ii Limited
1, Wood Street, London, EC2V 7JB
Reg: 09575528 · Companies House, Cardiff · Uk Limited Liability Company
Notified 16/04/2018
Former PSCs
Mr Andrew David Thornton
Ceased 16/04/2018
Mr Jonathan Ottley Short
Ceased 16/04/2018
Internos Global Llp
Ceased 16/04/2018
Change History
Active
Private Limited Company
1 WOOD STREET
LONDON