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Principal Place Commercial Nominee Limited

11240840

active
ltd
england wales
Companies House
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 07/03/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paras Maalde

director · Since 06/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 20 other boards

Charlotte Marie Dean

director · Since 07/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Mr Louis John Bernard Gray

director · Since 19/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 12 other boards

Tessa Miranda Van Dijk

director · Since 01/07/2025

LAWYER

DUTCH · NETHERLANDS · Age 46

Paras Maalde

director · Since 06/12/2021

British · England · Age 41

Charlotte Marie Dean

director · Since 07/03/2022

British · England · Age 41

Louis John Bernard Gray

director · Since 19/03/2025

British · United Kingdom · Age 31

Tessa Miranda Van Dijk

director · Since 01/07/2025

Dutch · Netherlands · Age 46

Former

Neil Thompson

director · Resigned 06/06/2018

Zachary Bryan Vaughan

director · Resigned 18/03/2019

Rose Belle Claire Meller

director · Resigned 14/04/2020

Rory Aidan Mulvaney

director · Resigned 02/06/2020

Karl Laurenz Wambach

director · Resigned 06/12/2021

Anthony John Dawes

director · Resigned 07/03/2022

Johannes Andries Van Den Berg

director · Resigned 19/03/2025

Grant Muirhead Hogben

director · Resigned 30/06/2025

Persons with Significant Control

Principal Place Commercial Gp Limited

75–100% shares
75–100% votes
Appoint directors

Level 10, 100 Bishopsgate, London, EC2N 4AG

Notified 07/03/2018

Charges1 outstanding

Charge
outstanding

LANDESBANK BADEN-WÜRTTEMBERG, LONDON BRANCH

Created 23/03/2018Registered 27/03/2018

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Level 10, 100 Bishopsgate
2026-08-12

LEVEL 10,

post townLondon
2026-08-12

LONDON

officer appointedDEAN, Charlotte Marie
2026-08-12
officer appointedGRAY, Louis John Bernard
2026-08-12
officer appointedMAALDE, Paras
2026-08-12
officer appointedVAN DIJK, Tessa Miranda
2026-08-12