PRINCIPLE CAPITAL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRINCIPLE CAPITAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRINCIPLE CAPITAL INVESTMENTS LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05580828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRINCIPLE CAPITAL INVESTMENTS LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05580828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRINCIPLE CAPITAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN SEAN PADGETT | Jan 1967 | British | Director | 2009-04-24 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2010-02-16 | CURRENT | ||
BRIAN ALAN MYERSON | Oct 1958 | South African | Director | 2009-04-24 | CURRENT |
CAPITA IRG PLC | Secretary | 2005-10-04 UNTIL 2007-03-13 | RESIGNED | ||
MS SHARON TRACEY WHITE | Nov 1960 | British | Director | 2005-10-03 UNTIL 2005-10-04 | RESIGNED |
MR ANDREW LANG SUTCH | Jul 1952 | British | Secretary | 2005-10-03 UNTIL 2005-10-04 | RESIGNED |
MR SIMON CHARLES GODWIN | Sep 1966 | British | Director | 2009-03-30 UNTIL 2009-04-24 | RESIGNED |
MR ANDREW LANG SUTCH | Jul 1952 | British | Director | 2005-10-03 UNTIL 2005-10-04 | RESIGNED |
MR JAMES KENNETH ROE | Feb 1935 | British | Director | 2005-10-04 UNTIL 2009-03-26 | RESIGNED |
MR JAMES KENNETH ROE | Feb 1935 | British | Director | 2009-04-24 UNTIL 2009-09-28 | RESIGNED |
BRIAN SEAN PADGETT | Jan 1967 | British | Director | 2005-10-04 UNTIL 2009-03-26 | RESIGNED |
MR HOWARD VIVIAN PETER MYLES | Oct 1949 | British | Director | 2009-05-13 UNTIL 2009-09-28 | RESIGNED |
BRIAN ALAN MYERSON | Oct 1958 | South African | Director | 2005-10-04 UNTIL 2009-03-26 | RESIGNED |
PATRICK MARTIN MCCANN | Apr 1962 | Irish | Director | 2009-03-26 UNTIL 2009-04-24 | RESIGNED |
STEPHEN CHARLES COE | Feb 1966 | British | Director | 2009-03-30 UNTIL 2009-04-24 | RESIGNED |
DOCTOR SIMON JAMES COLSON | May 1962 | British | Director | 2005-10-04 UNTIL 2006-08-14 | RESIGNED |
MR ALAN HENRY CLIFTON | Oct 1946 | British | Director | 2005-10-04 UNTIL 2009-03-26 | RESIGNED |
MR ALAN HENRY CLIFTON | Oct 1946 | British | Director | 2009-04-24 UNTIL 2009-09-28 | RESIGNED |
MR WILFRID MOORES CALDWELL | Oct 1935 | British | Director | 2005-10-04 UNTIL 2009-03-26 | RESIGNED |
MR WILFRID MOORES CALDWELL | Oct 1935 | British | Director | 2009-04-24 UNTIL 2009-09-28 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2007-03-13 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brian Alan Myerson | 2023-01-17 | 10/1958 | Geneva | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Principle_Capital_Investm - Accounts | 2023-06-20 | 31-12-2022 | £40,090 equity |
Principle_Capital_Investm - Accounts | 2022-11-12 | 31-12-2021 | £38,955 equity |
Principle_Capital_Investm - Accounts | 2021-06-25 | 31-12-2020 | £38,905 equity |
Principle_Capital_Investm - Accounts | 2020-08-27 | 31-12-2019 | £38,881 equity |
Principle_Capital_Investm - Accounts | 2019-09-21 | 31-12-2018 | £38,542 equity |
Principle_Capital_Investm - Accounts | 2018-11-03 | 31-12-2017 | £38,481 equity |
Principle_Capital_Investm - Accounts | 2017-09-29 | 31-12-2016 | £38,289 equity |
Principle_Capital_Investm - Accounts | 2016-12-24 | 31-12-2015 | £39,404 equity |
Principle_Capital_Investm - Accounts | 2015-12-24 | 31-12-2014 | £39,873 equity |