UKBizDB.co.uk

PRINCIPAL PLACE COMMERCIAL GP LIMITED

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

This company is commonly known as Principal Place Commercial Gp Limited. The company was founded 6 years ago and was given the registration number 11240745. The firm's registered office is in LONDON. You can find them at Level 15, Citypoint, 1 Ropemaker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRINCIPAL PLACE COMMERCIAL GP LIMITED
Company Number:11240745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 26, One Canada Square, London, England, E14 5AB

Director07 March 2022Active
Unit 8, Monaghan Court Business Park, Newry County Down, United Kingdom, BT35 6BH

Director07 March 2018Active
Level 26, One Canada Square, London, England, E14 5AB

Director06 December 2021Active
Level 26, One Canada Square, London, England, E14 5AB

Director02 June 2020Active
Level 26, One Canada Square, London, England, E14 5AB

Director14 April 2020Active
Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director07 March 2018Active
Unit 8, Monaghan Court Business Park, Newry County Down, United Kingdom, BT35 6BH

Director07 March 2018Active
Second Floor, 99, Bishopsgate, London, England, EC2M 3XD

Director07 March 2018Active
Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director14 June 2018Active
Level 26, One Canada Square, London, England, E14 5AB

Director18 March 2019Active

People with Significant Control

Brookfield Asset Management Inc.
Notified on:07 March 2018
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181, Bay Street, Suite 300, Toronto, Canada, M5J 2T3
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Persons with significant control

Notification of a person with significant control statement.

Download
2022-08-16Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Accounts

Accounts with accounts type full.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-07-24Accounts

Accounts with accounts type full.

Download
2021-06-06Address

Change registered office address company with date old address new address.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Capital

Capital allotment shares.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-07-15Accounts

Accounts with accounts type full.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-04-15Officers

Appoint person director company with name date.

Download
2020-04-15Officers

Termination director company with name termination date.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2019-03-19Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.