PRINCIPAL REAL ESTATE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

PRINCIPAL REAL ESTATE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRINCIPAL REAL ESTATE EUROPE LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434632. The accounts status is FULL and accounts are next due on 30/09/2024.

PRINCIPAL REAL ESTATE EUROPE LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 GROSVENOR STREET
LONDON
W1K 3JH

This Company Originates in : United Kingdom
Previous trading names include:
INTERNOS HOLDINGS LIMITED (until 16/04/2018)
INTERNOS EUROPE LIMITED (until 01/10/2012)
INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED (until 28/01/2010)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID THORNTON Mar 1967 British Director 2008-11-22 CURRENT
MR JONATHAN OTTLEY SHORT Jul 1961 British Director 2007-12-10 CURRENT
HALVERTON SECRETARIES LIMITED Corporate Director 2010-10-19 CURRENT
MR WILLIAM ALEXANDER HEANEY Secretary 2014-04-11 CURRENT
MR NICHOLAS WILLIAM HILLS Jan 1973 British Director 2010-09-14 UNTIL 2010-10-01 RESIGNED
MR JONATHAN OTTLEY SHORT Jul 1961 British Secretary 2007-12-10 UNTIL 2014-04-11 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-22 UNTIL 2007-12-10 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2007-11-22 UNTIL 2007-12-10 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-11-22 UNTIL 2007-12-10 RESIGNED
DEMELZA ANN SHORT Apr 1962 British Director 2007-12-10 UNTIL 2008-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principal Global Financial Services (Europe) Ii Limited 2018-04-16 London   Ownership of shares 75 to 100 percent
Mr Andrew David Thornton 2016-04-06 - 2018-04-16 3/1967 London   Significant influence or control
Internos Global Llp 2016-04-06 - 2018-04-16 London   Ownership of shares 75 to 100 percent
Mr Jonathan Ottley Short 2016-04-06 - 2018-04-16 7/1961 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGBRIGG LIMITED OSSETT Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ENTERPRISE LAND LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
INVESCO REAL ESTATE LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CHEMISTRY LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED LONDON Active FULL 64302 - Activities of unit trusts
INTERRA LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SENTRINO MANAGEMENT LIMITED BUSHEY ENGLAND ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
INTERNOS REAL ESTATE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PRINCIPAL REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
CHEMISTRY INNOVATION LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
INTERNOS INVESTMENTS (GO) LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
INTERNOS 51B LIMITED CARDIFF Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SENTRINO GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RSC WORLDWIDE LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SENTRINO INVESTMENTS LIMITED BUSHEY ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ELYVINE LIMITED ELY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LONDON AND FRANKFURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
SENTRINO CAPITAL LIMITED BUSHEY ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SENTRINO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINCIPAL REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
SILVER LAKE EUROPE HOLDINGS LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
PSSF BRADY HOLDCO (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRADY P&C LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PSSF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
CASATI HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
INTERNOS REAL ESTATE SECURITIES LP LONDON Active NO ACCOUNTS FILED None Supplied
PRINCIPAL OPPORTUNITY FUND L.P. LONDON Active NO ACCOUNTS FILED None Supplied
SILVER LAKE EUROPE LLP LONDON Active FULL None Supplied