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PRINCIPAL NOMINEES LIMITED

Active
03853790·incorporated 1999-10-06

PRINCIPAL NOMINEES LIMITED is an active UK private limited company, incorporated on 6 October 1999 at Companies House (number 03853790; OpenRegistry canonical ID GB-03853790-principal-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-06
Registered Address
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PRINCIPAL NOMINEES LIMITED

Filings

Check filing history of PRINCIPAL NOMINEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

PRINCIPAL NOMINEES LIMITED has 1 person with significant control on file:

  • Sanlam Uk Holdings Limited (United Kingdom reg. 07812240). Notified 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sanlam Private Investments (Uk) Limited (England reg. 02041819). Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Sanlam Securities Uk Limited (England reg. 01825671). Notified 2022-04-01. Ceased 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03853790.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.