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PRINCIPAL REAL ESTATE LIMITED

Active
05948858·incorporated 2006-09-27

PRINCIPAL REAL ESTATE LIMITED is an active UK private limited company, incorporated on 27 September 2006 at Companies House (number 05948858; OpenRegistry canonical ID GB-05948858-principal-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London, Greater London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-27
Registered Address
1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PRINCIPAL REAL ESTATE LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Jonathan Ottley Short born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-16.
    • Has significant influence or control
  • Mr Andrew David Thornton born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-16.
    • Has significant influence or control
  • Internos Global Llp (England & Wales reg. Oc327324). Notified 2016-04-06. Ceased 2018-04-16.
    • Has significant influence or control
  • Mr Roger Alan Lees born 1960 resident in England, British national. Notified 2018-04-16. Ceased 2018-04-16.
    • Has significant influence or control

Previous names

PRINCIPAL REAL ESTATE LIMITED has previously traded as:

  • INTERNOS GLOBAL INVESTORS LIMITED (until 2018-04-16)
  • INTERNOS REAL LIMITED (until 2012-10-01)
  • GPT HALVERTON LIMITED (until 2010-01-28)
  • HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED (until 2007-08-20)

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