PRINCIPAL FINANCIAL SERVICES III (UK) LTD

Key Data

Status

Active

Company No.

08141468

Incorporation date

12/07/2012

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/11/2022)

05/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

05/11/2025

Appointment of Mr George Djurasovic as a director on 2025-11-04

View PDF (2 pages)

08/09/2025

Termination of appointment of Natalie Lamarque as a director on 2025-09-02

View PDF (1 pages)

08/09/2025

Registered office address changed from 1 Wood Street Wood Street London EC2V 7JB to 1 Wood Street London Greater London EC2V 7JB on 2025-09-08

View PDF (1 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

15/04/2025

Director's details changed for Mr Kamal Bhatia on 2025-04-08

View PDF (2 pages)

20/03/2025

Appointment of Natalie Lamarque as a director on 2025-03-07

View PDF (2 pages)

18/03/2025

Termination of appointment of Kaushika Soni as a director on 2025-03-06

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (20 pages)

27/11/2024

Resolutions

View PDF (2 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (20 pages)

21/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

03/07/2024

Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 2024-06-30

View PDF (1 pages)

25/06/2024

Appointment of Mr Kamal Bhatia as a director on 2024-06-11

View PDF (2 pages)

25/06/2024

Appointment of Mr Christopher Kole Agbe-Davies as a director on 2024-06-11

View PDF (2 pages)

02/04/2024

Termination of appointment of Patrick Gregory Halter as a director on 2024-04-02

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

26/06/2023

Resolutions

View PDF (1 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (3 pages)

06/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Solvency Statement dated 01/12/22

View PDF (1 pages)

07/12/2022

Statement by Directors

View PDF (1 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (5 pages)

25/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

24/11/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About PRINCIPAL FINANCIAL SERVICES III (UK) LTD

PRINCIPAL FINANCIAL SERVICES III (UK) LTD is an(a) Active company incorporated on 12/07/2012 with the registered office located at 1 Wood Street, London, Greater London EC2V 7JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRINCIPAL FINANCIAL SERVICES III (UK) LTD?

PRINCIPAL FINANCIAL SERVICES III (UK) LTD is currently Active. It was registered on 12/07/2012 .

Where is PRINCIPAL FINANCIAL SERVICES III (UK) LTD located?

PRINCIPAL FINANCIAL SERVICES III (UK) LTD is registered at 1 Wood Street, London, Greater London EC2V 7JB.

What does PRINCIPAL FINANCIAL SERVICES III (UK) LTD do?

PRINCIPAL FINANCIAL SERVICES III (UK) LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PRINCIPAL FINANCIAL SERVICES III (UK) LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-30 with no updates.