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Principal International South America I Ltd, EC2V 7JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Principal International South America I Ltd. The company was founded 12 years ago and was given the registration number 08137636. The firm's registered office is in LONDON. You can find them at 1 Wood Street, Wood Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
Company Number:08137636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Wood Street, Wood Street, London, EC2V 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wood Street, London, England, EC2V 7JB

Corporate Secretary07 May 2019Active
1, Wood Street, Wood Street, London, EC2V 7JB

Director07 May 2019Active
1, Wood Street, Wood Street, London, EC2V 7JB

Director30 June 2020Active
1, Wood Street, Wood Street, London, EC2V 7JB

Secretary04 May 2017Active
Principal Global Investors (Europe), 1, Wood Street, London, Uk, EC2V 7JB

Secretary01 August 2012Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Director10 July 2012Active
1, Wood Street, Wood Street, London, England, EC2V 7JB

Director13 July 2012Active
1, Wood Street, Wood Street, London, EC2V 7JB

Director01 January 2021Active
Principal Global Investors (Europe) Limited, 10 Gresham Street, London, EC2V 7JD

Director13 July 2012Active
1, Wood Street, Wood Street, London, EC2V 7JB

Director08 November 2016Active
1, Wood Street, Wood Street, London, England, EC2V 7JB

Director25 March 2014Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Corporate Director10 July 2012Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Corporate Director10 July 2012Active

People with Significant Control

Principal International Latin America Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Wood Street, London, United Kingdom, EC2V 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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