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PRINCIPLE CAPITAL INVESTMENTS LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 05580828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH 27/28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- -
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-03
- Age Of Company 2005-10-03 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Brian Alan Myerson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRINCIPLE CAPITAL INVESTMENT TRUST PLC
- Legal Entity Identifier (LEI)
- 54930066GG2MWX11TI07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
✓
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PRINCIPLE CAPITAL INVESTMENTS LIMITED Company Description
- PRINCIPLE CAPITAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05580828. Its current trading status is "live". It was registered 2005-10-03. It was previously called PRINCIPLE CAPITAL INVESTMENT TRUST PLC. It has declared SIC or NACE codes as "82990". and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 27/28 Eastcastle Street .
Get PRINCIPLE CAPITAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principle Capital Investments Limited - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2005-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05580828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05580828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05580828#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-22) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2024-01-22) - RP04AR01
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keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-06-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-06-13) - PSC09
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-19) - AA
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change-person-director-company-with-change-date (2023-10-05) - CH01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-28) - CH01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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change-person-director-company-with-change-date (2021-11-02) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
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confirmation-statement-with-updates (2020-11-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-10-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
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confirmation-statement-with-updates (2018-10-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
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auditors-resignation-company (2016-01-08) - AUD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-04-01) - GAZ1
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change-person-director-company-with-change-date (2014-07-17) - CH01
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gazette-filings-brought-up-to-date (2014-05-24) - DISS40
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-account-reference-date-company-previous-shortened (2013-09-25) - AA01
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gazette-filings-brought-up-to-date (2013-01-08) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
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accounts-with-accounts-type-group (2013-01-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
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accounts-with-accounts-type-group (2012-01-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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change-person-director-company-with-change-date (2011-09-21) - CH01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
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miscellaneous (2010-07-14) - MISC
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capital-cancellation-shares (2010-07-19) - SH06
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appoint-corporate-secretary-company-with-name (2010-03-05) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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resolution (2010-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-28) - AA
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change-corporate-secretary-company-with-change-date (2010-08-19) - CH04
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keyboard_arrow_right 2009
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legacy (2009-04-15) - 288b
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legacy (2009-05-18) - 288b
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legacy (2009-07-02) - 288a
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legacy (2009-04-15) - 288a
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legacy (2009-05-18) - 288a
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accounts-with-accounts-type-full (2009-06-25) - AA
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memorandum-articles (2009-07-02) - MEM/ARTS
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termination-secretary-company-with-name (2009-11-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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miscellaneous (2009-10-29) - MISC
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resolution (2009-10-22) - RESOLUTIONS
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re-registration-memorandum-articles (2009-10-22) - MAR
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resolution (2009-07-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2009-10-22) - CERT10
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-07-28) - OC138
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certificate-capital-reduction-share-premium (2009-07-28) - CERT19
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reregistration-public-to-private-company (2009-10-22) - RR02
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keyboard_arrow_right 2008
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legacy (2008-06-20) - 169(1B)
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legacy (2008-10-17) - 288c
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legacy (2008-10-22) - 363a
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resolution (2008-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-09-02) - 169(1B)
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keyboard_arrow_right 2007
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resolution (2007-08-06) - RESOLUTIONS
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accounts-with-accounts-type-interim (2007-02-08) - AA
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accounts-with-accounts-type-interim (2007-03-22) - AA
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-06-18) - 88(2)R
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accounts-with-accounts-type-full (2007-07-06) - AA
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resolution (2007-07-16) - RESOLUTIONS
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legacy (2007-08-22) - 128(4)
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legacy (2007-09-27) - 288c
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application-to-commence-business (2007-10-07) - 117
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resolution (2007-10-26) - RESOLUTIONS
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legacy (2007-10-26) - 122
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legacy (2007-11-05) - 88(2)R
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legacy (2007-11-19) - 363a
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keyboard_arrow_right 2006
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-01-25) - 122
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court-order (2006-03-08) - OC
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certificate-capital-cancellation-share-premium-account (2006-03-08) - CERT21
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legacy (2006-11-08) - 363a
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memorandum-articles (2006-08-22) - MEM/ARTS
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legacy (2006-09-07) - 88(2)R
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legacy (2006-09-20) - 288b
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-12-08) - 288c
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legacy (2006-08-22) - 123
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keyboard_arrow_right 2005
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certificate-authorisation-to-commence-business-borrow (2005-10-07) - CERT8
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legacy (2005-10-13) - 288a
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legacy (2005-10-13) - 288b
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legacy (2005-10-13) - 88(2)R
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legacy (2005-10-24) - 288a
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legacy (2005-10-21) - 288a
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legacy (2005-11-02) - 225
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-11-02) - 123
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legacy (2005-11-11) - 287
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legacy (2005-10-13) - 266(1)
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incorporation-company (2005-10-03) - NEWINC
