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Principle Capital Investments Limited, W1W 8DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRINCIPLE CAPITAL INVESTMENTS LIMITED

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

This company is commonly known as Principle Capital Investments Limited. The company was founded 19 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, W1W 8DH

Corporate Secretary16 February 2010Active
7, Rue De La Croix-D'Or, Geneva, Switzerland, 1204

Director24 April 2009Active
Route D'Hermance 332c, Aniere, Switzerland,

Director24 April 2009Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Secretary04 October 2005Active
47 Pont Street, London, SW1X 0BD

Secretary03 October 2005Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary13 March 2007Active
The Grange, Fittleworth, Pulborough, RH20 1EW

Director24 April 2009Active
The Grange, Fittleworth, Pulborough, RH20 1EW

Director04 October 2005Active
16 De Mauley Road, Canford Cliffs, Poole, BH13 7HE

Director24 April 2009Active
16 De Mauley Road, Canford Cliffs, Poole, BH13 7HE

Director04 October 2005Active
La Semondiere, Cuves, Normandie, France,

Director30 March 2009Active
19 Queen Annes Grove, London, W4 1HW

Director04 October 2005Active
86 Teignmouth Road, London, NW2 4DX

Director30 March 2009Active
152, Lansdowne Park, Ballsbridge, Ireland,

Director26 March 2009Active
14, 14 Quai Du General Guisan, Geneva 1204, Switzerland,

Director04 October 2005Active
Chalet Carline, Residence Les Tremplins Du Praz, Le Praz De St Bon, France,

Director13 May 2009Active
Route D'Hermance 332c, Aniere, Switzerland,

Director04 October 2005Active
Petleys Luxted Road, Downe, Orpington, BR6 7JS

Director24 April 2009Active
Petleys Luxted Road, Downe, Orpington, BR6 7JS

Director04 October 2005Active
47 Pont Street, London, SW1X 0BD

Director03 October 2005Active
12 St Marys Grove, Islington, London, N1 2NT

Director03 October 2005Active

People with Significant Control

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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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