Principal Real Estate Europe started in year 2007 as Private Limited Company with registration number 06434632. The Principal Real Estate Europe company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 65 Grosvenor Street. Postal code: W1K 3JH. Since 2018-04-16 Principal Real Estate Europe Limited is no longer carrying the name Internos Holdings.
The company has 2 directors, namely Giles S., Andrew T.. Of them, Andrew T. has been with the company the longest, being appointed on 22 November 2008 and Giles S. has been with the company for the least time - from 10 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 65 Grosvenor Street |
| Town | London |
| Post code | W1K 3JH |
| Country of origin | United Kingdom |
| Registration Number | 06434632 |
| Date of Incorporation | Thu, 22nd Nov 2007 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 10 November 2022
Position: Corporate Secretary
Appointed: 05 April 2019
Position: Director
Appointed: 22 November 2008
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Principal Global Financial Services (Europe) Ii Limited from London, England. This PSC is categorised as "an uk limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan S. This PSC has significiant influence or control over the company,. Then there is Andrew T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Principal Global Financial Services (Europe) Ii Limited
1 Wood Street, London, EC2V 7JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Liability Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 09575528 |
| Notified on | 16 April 2018 |
| Nature of control: |
75,01-100% shares |
Jonathan S.
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2018 |
| Nature of control: |
significiant influence or control |
Andrew T.
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2018 |
| Nature of control: |
significiant influence or control |
Internos Global Llp
65 Grosvenor Street, London, W1K 3JH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | English Limited Liability Partnership |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc327324 |
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2018 |
| Nature of control: |
75,01-100% shares |
| Internos Holdings | April 16, 2018 |
| Internos Europe | October 1, 2012 |
| Internos Real Opportunities Founder Partner | January 28, 2010 |
| Internos Investors Founder Partner | February 13, 2008 |
| Intercede 2237 | December 10, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 15th, November 2023 |
incorporation | Free Download (20 pages) |
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