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Principal Tower Management Company Limited
09882734
active
private limited guarant nsc
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Level 10, 100 Bishopsgate, London, EC2N 4AG
Incorporated 20/11/2015
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Ms Rose Belle Claire Meller
director · Since 30/09/2019
LAWYER
BRITISH · ENGLAND · Age 48
Also on 55 other boards
Charlotte Marie Dean
director · Since 01/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 17 other boards
Former
Martin Clive Jepson
director · Resigned 31/03/2017
James Lane Tuckey
director · Resigned 28/06/2017
Neil Thompson
director · Resigned 06/06/2018
Zachary Bryan Vaughan
director · Resigned 30/09/2019
Richard John Amlot
director · Resigned 11/05/2020
Persons with Significant Control
Former PSCs
Brookfield Asset Management Inc.
Ceased 02/11/2022
Mr Un Yiu Bong
Ceased 02/11/2022
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 31/12/2015Registered 11/01/2016
Change History
status → active
2026-08-22Active
type → private-limited-guarant-nsc
2026-08-22PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Level 10, 100 Bishopsgate
2026-08-22LEVEL 10,
post town → London
2026-08-22LONDON
officer appointed → DEAN, Charlotte Marie
2026-08-22officer appointed → MAALDE, Paras
2026-08-22officer appointed → MELLER, Rose Belle Claire
2026-08-22