PRINCIPAL REAL ESTATE EUROPE LIMITED

Key Data

Status

Active

Company No.

06434632

Incorporation date

22/11/2007

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

11/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

09/12/2025

Register inspection address has been changed from 65 Grosvenor Street London W1K 3JH England to 1 Wood Street London Greater London EC2V 7JB

View PDF (1 pages)

25/11/2025

Registered office address changed from 65 Grosvenor Street London W1K 3JH to 1 Wood Street London Greater London EC2V 7JB on 2025-11-25

View PDF (1 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

16/07/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

25/06/2024

Appointment of Mrs Danielle Rebecca Johnston as a director on 2024-06-01

View PDF (2 pages)

12/06/2024

Termination of appointment of Andrew David Thornton as a director on 2024-05-31

View PDF (1 pages)

14/12/2023

Second filing for the termination of Deanna Dawnette Strable-Soethout as a director

View PDF (5 pages)

14/12/2023

Second filing for the termination of Kamal Bhatia as a director

View PDF (5 pages)

14/12/2023

Second filing for the termination of Guillaume Francois Timothee Masset as a director

View PDF (5 pages)

14/12/2023

Second filing for the termination of John Berg as a director

View PDF (5 pages)

14/12/2023

Second filing for the termination of Patrick Gregory Halter as a director

View PDF (5 pages)

14/12/2023

Second filing for the termination of Todd Eugene Everett as a director

View PDF (4 pages)

06/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (20 pages)

15/11/2023

Termination of appointment of John Berg as a director on 2023-11-11

View PDF (2 pages)

15/11/2023

Termination of appointment of Todd Eugene Everett as a director on 2023-11-11

View PDF (2 pages)

15/11/2023

Termination of appointment of Kamal Bhatia as a director on 2023-11-11

View PDF (2 pages)

15/11/2023

Termination of appointment of Patrick Gregory Halter as a director on 2023-11-11

View PDF (2 pages)

15/11/2023

Termination of appointment of Guillaume Francois Timothee Masset as a director on 2023-11-11

View PDF (2 pages)

15/11/2023

Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 2023-11-11

View PDF (2 pages)

11/11/2023

Resolutions

View PDF (1 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (20 pages)

07/12/2022

Resolutions

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

18/11/2022

Appointment of Mr Guillaume Timothee Masset as a director on 2022-11-10

View PDF (2 pages)

18/11/2022

Appointment of Mr Giles Edward Smith as a director on 2022-11-10

View PDF (2 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

22/11/2026

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

See more events →

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

Person	Title	Period	Connections
Thornton, Andrew David	Director	22/11/2008 - 31/05/2024	30
HALVERTON SECRETARIES LIMITED	Corporate Director	18/10/2010 - 25/02/2018	9
MITRE SECRETARIES LIMITED	Nominee Secretary	21/11/2007 - 09/12/2007	601
MITRE DIRECTORS LIMITED	Nominee Director	21/11/2007 - 09/12/2007	352
MITRE SECRETARIES LIMITED	Nominee Director	21/11/2007 - 09/12/2007	198

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PRINCIPAL REAL ESTATE EUROPE LIMITED

PRINCIPAL REAL ESTATE EUROPE LIMITED is an(a) Active company incorporated on 22/11/2007 with the registered office located at 1 Wood Street, London, Greater London EC2V 7JB. There are currently 3 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 REAL ESTATE EUROPE LIMITED?

PRINCIPAL REAL ESTATE EUROPE LIMITED is currently Active. It was registered on 22/11/2007 .

Where is PRINCIPAL REAL ESTATE EUROPE LIMITED located?

PRINCIPAL REAL ESTATE EUROPE LIMITED is registered at 1 Wood Street, London, Greater London EC2V 7JB.

What does PRINCIPAL REAL ESTATE EUROPE LIMITED do?

PRINCIPAL REAL ESTATE EUROPE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for PRINCIPAL REAL ESTATE EUROPE LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-22 with updates.