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PRINCIPAL REAL ESTATE EUROPE LIMITED

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

This company is commonly known as Principal Real Estate Europe Limited. The company was founded 16 years ago and was given the registration number 06434632. The firm's registered office is in LONDON. You can find them at 65 Grosvenor Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PRINCIPAL REAL ESTATE EUROPE LIMITED
Company Number:06434632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:65 Grosvenor Street, London, W1K 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary05 April 2019Active
65, Grosvenor Street, London, W1K 3JH

Director10 November 2022Active
65, Grosvenor Street, London, W1K 3JH

Director22 November 2008Active
1, Wood Street, London, England, EC2V 7JB

Secretary11 May 2018Active
65, Grosvenor Street, London, W1K 3JH

Secretary11 April 2014Active
18 Highbury Terrace, London, N5 1UP

Secretary10 December 2007Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary22 November 2007Active
65, Grosvenor Street, London, W1K 3JH

Director31 October 2019Active
65, Grosvenor Street, London, W1K 3JH

Director01 January 2021Active
65, Grosvenor Street, London, England, W1K 3JH

Director16 April 2018Active
65, Grosvenor Street, London, England, W1K 3JH

Director16 April 2018Active
65, Grosvenor Street, London, England, W1K 3JH

Director16 April 2018Active
65, Grosvenor Street, London, England, W1K 3JH

Director16 April 2018Active
65, Grosvenor Street, London, United Kingdom, W1K 3JH

Director14 September 2010Active
65, Grosvenor Street, London, W1K 3JH

Director26 February 2018Active
65, Grosvenor Street, London, W1K 3JH

Director10 November 2022Active
65, Grosvenor Street, London, England, W1K 3JH

Director16 April 2018Active
65, Grosvenor Street, London, England, W1K 3JH

Director16 April 2018Active
18 Highbury Terrace, London, N5 1UP

Director10 December 2007Active
18 Highbury Terrace, London, N5 1UP

Director10 December 2007Active
65, Grosvenor Street, London, W1K 3JH

Director30 June 2020Active
65, Grosvenor Street, London, United Kingdom, W1K 3JH

Corporate Director19 October 2010Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director22 November 2007Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director22 November 2007Active

People with Significant Control

Principal Global Financial Services (Europe) Ii Limited
Notified on:16 April 2018
Status:Active
Country of residence:England
Address:1, Wood Street, London, England, EC2V 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew David Thornton
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:65, Grosvenor Street, London, W1K 3JH
Nature of control:
  • Significant influence or control
Mr Jonathan Ottley Short
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:65, Grosvenor Street, London, W1K 3JH
Nature of control:
  • Significant influence or control
Internos Global Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Grosvenor Street, London, England, W1K 3JH
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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