This company is commonly known as Principia Investment Management Limited. The company was founded 14 years ago and was given the registration number 07094975. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | PRINCIPIA INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07094975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2009 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Director | 28 February 2017 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Director | 28 February 2017 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Director | 28 February 2017 | Active |
| 3, Cadogan Gate, London, SW1X 0AS | Secretary | 03 December 2009 | Active |
| 606-609 Salisbury House, 29, Finsbury Circus, London, England, EC2M 7AQ | Director | 31 March 2015 | Active |
| 3, Cadogan Gate, London, SW1X 0AS | Director | 03 December 2009 | Active |
| 606-609 Salisbury House, 29, Finsbury Circus, London, England, EC2M 7AQ | Director | 17 April 2019 | Active |
| 3, Cadogan Gate, London, SW1X 0AS | Director | 31 March 2015 | Active |
| 3, Cadogan Gate, London, SW1X 0AS | Director | 03 December 2009 | Active |
| Mr Antonello Manuli | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP |
| Nature of control | : |
|
| Mr Marc Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 606-609 Salisbury House, 29, Finsbury Circus, London, England, EC2M 7AQ |
| Nature of control | : |
|
| Mr Peter Adam Daiches Dubens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | Bermuda |
| Address | : | Mintflower Place, Third Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-16 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-28 | Address | Move registers to registered office company with new address. | Download |
| 2020-01-28 | Capital | Capital allotment shares. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Address | Move registers to sail company with new address. | Download |
| 2019-12-04 | Address | Change sail address company with new address. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Capital | Capital allotment shares. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-06 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.