Principal Real Estate Europe Limited

06434632

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 22/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

66300

Fund management activities

Officers

Principal Corporate Secretarial Services Limited

secretary · Since 05/04/2019

Also on 21 other boards

Mr Giles Edward Smith

director · Since 10/11/2022

HEAD OF FUND MANAGEMENT

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Mrs Danielle Rebecca Johnston

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Persons with Significant Control

Principal Global Financial Services (Europe) Ii Limited

75–100% shares

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

Charges0 outstanding

Charge

satisfied

RICHARD MARTIN PESKIN

Created 01/11/2013Registered 04/11/2013Satisfied 18/11/2015