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Principal Place Commercial Nominee Limited
11240840
active
ltd
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 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 estateOfficers
Charlotte Marie Dean
director · Since 07/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
Mr Louis John Bernard Gray
director · Since 19/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
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
Notified 07/03/2018
Charges1 outstanding
Charge
outstanding
LANDESBANK BADEN-WÜRTTEMBERG, LONDON BRANCH
Created 23/03/2018Registered 27/03/2018
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Level 10, 100 Bishopsgate
2026-08-12LEVEL 10,
post town → London
2026-08-12LONDON
officer appointed → DEAN, Charlotte Marie
2026-08-12officer appointed → GRAY, Louis John Bernard
2026-08-12officer appointed → MAALDE, Paras
2026-08-12officer appointed → VAN DIJK, Tessa Miranda
2026-08-12