PRINCIPAL & PROSPER LIMITED - LONDON


Company Profile Company Filings

Overview

PRINCIPAL & PROSPER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINCIPAL & PROSPER LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084116. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PRINCIPAL & PROSPER LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

60 NEW BROAD STREET
LONDON
EC2M 1JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART GEORGE SIEGEL Jan 1967 British Director 2020-12-16 CURRENT
STEPHEN KAVANAGH Jan 1962 British Director 2021-05-28 CURRENT
IAIN MCKIE Dec 1970 British Director 2021-05-28 CURRENT
MR CHRISTOPHER ALAN PURVES Feb 1970 British Director 2020-12-16 CURRENT
MISS KATHLEEN GALLAGHER Apr 1978 British Director 2022-05-03 CURRENT
MR GAVIN PAUL CHAPMAN Sep 1968 British Director 2021-05-28 CURRENT
BRIAN KNOX May 1974 British Director 2020-12-16 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principal & Prosper Ifa Holdings Limited 2021-05-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Principal & Prosper Group Limited 2021-05-03 - 2021-05-18 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Principal & Prosper Holdings Limited 2020-12-16 - 2021-05-03 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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