This company is commonly known as Principle Capital Investments Limited. The company was founded 18 years ago and was given the registration number 05580828. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRINCIPLE CAPITAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05580828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27/28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27/28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 16 February 2010 | Active |
| 7, Rue De La Croix-D'Or, Geneva, Switzerland, 1204 | Director | 24 April 2009 | Active |
| Route D'Hermance 332c, Aniere, Switzerland, | Director | 24 April 2009 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Secretary | 04 October 2005 | Active |
| 47 Pont Street, London, SW1X 0BD | Secretary | 03 October 2005 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 13 March 2007 | Active |
| The Grange, Fittleworth, Pulborough, RH20 1EW | Director | 24 April 2009 | Active |
| The Grange, Fittleworth, Pulborough, RH20 1EW | Director | 04 October 2005 | Active |
| 16 De Mauley Road, Canford Cliffs, Poole, BH13 7HE | Director | 24 April 2009 | Active |
| 16 De Mauley Road, Canford Cliffs, Poole, BH13 7HE | Director | 04 October 2005 | Active |
| La Semondiere, Cuves, Normandie, France, | Director | 30 March 2009 | Active |
| 19 Queen Annes Grove, London, W4 1HW | Director | 04 October 2005 | Active |
| 86 Teignmouth Road, London, NW2 4DX | Director | 30 March 2009 | Active |
| 152, Lansdowne Park, Ballsbridge, Ireland, | Director | 26 March 2009 | Active |
| 14, 14 Quai Du General Guisan, Geneva 1204, Switzerland, | Director | 04 October 2005 | Active |
| Chalet Carline, Residence Les Tremplins Du Praz, Le Praz De St Bon, France, | Director | 13 May 2009 | Active |
| Route D'Hermance 332c, Aniere, Switzerland, | Director | 04 October 2005 | Active |
| Petleys Luxted Road, Downe, Orpington, BR6 7JS | Director | 24 April 2009 | Active |
| Petleys Luxted Road, Downe, Orpington, BR6 7JS | Director | 04 October 2005 | Active |
| 47 Pont Street, London, SW1X 0BD | Director | 03 October 2005 | Active |
| 12 St Marys Grove, Islington, London, N1 2NT | Director | 03 October 2005 | Active |
| Brian Alan Myerson | ||
| Notified on | : | 17 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | South African |
| Country of residence | : | Switzerland |
| Address | : | 7, Rue De La Croix-D'Or, Geneva, Switzerland, 1204 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-22 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-22 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-22 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-22 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-22 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-01-22 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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