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Principal Financial Services V (Uk) Ltd

08314326

active
ltd
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 30/11/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

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 54

Also on 12 other boards

Mr George Djurasovic

director · Since 04/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Principal Corporate Secretarial Services Limited

corporate secretary · Since 07/05/2019

Reg: 11925112

Also on 21 other boards

Kamal Bhatia

director · Since 11/06/2024

American · United States · Age 54

Christopher Kole Agbe-Davies

director · Since 11/06/2024

American · United States · Age 60

George Djurasovic

director · Since 04/11/2025

American · United States · Age 55

Former

Terrance Joseph Lillis

director · Resigned 08/11/2016

Karen Arlene Pearston

secretary · Resigned 04/05/2017

Ruth Elizabeth Clapton

secretary · Resigned 03/08/2018

Paul Mcconomy

director · Resigned 07/05/2019

Karen Elizabeth Shaff

director · Resigned 30/06/2020

Timothy Mark Dunbar

director · Resigned 31/12/2020

Patrick Gregory Halter

director · Resigned 02/04/2024

Deanna Dawnette Strable-Soethout

director · Resigned 30/06/2024

Kaushika Soni

director · Resigned 06/03/2025

Natalie Lamarque

director · Resigned 02/09/2025

Persons with Significant Control

Principal Financial Services I (Uk) Llp

75–100% shares

1, Wood Street, London, EC2V 7JB

Reg: Oc376777 · England And Wales · Limited Liability Partnership

Notified 16/12/2021

Former PSCs

Principal Financial Services Iv (Uk) Llp

Ceased 16/12/2021

Change History

officer appointedPRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-08
officer appointedAGBE-DAVIES, Christopher Kole
2026-08-08
officer appointedBHATIA, Kamal
2026-08-08
officer appointedDJURASOVIC, George
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11 Wood Street
2026-08-08

1 WOOD STREET

post townLondon
2026-08-08

LONDON