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 - LONDON

This company is listed in the following categories:
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

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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

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