Principal International South America I Ltd

08137636

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 10/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Principal Corporate Secretarial Services Limited

secretary · Since 07/05/2019

Also on 21 other boards

Mr Christopher Kole Agbe-Davies

director · Since 11/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Kamal Bhatia

director · Since 11/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 12 other boards

Mr George Djurasovic

director · Since 04/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Principal International Latin America Ltd

75–100% shares

75–100% votes

Appoint directors

1, Wood Street, London, EC2V 7JB

Reg: 08137639 · Uk Companies House · Limited Company

Notified 06/04/2016