Principal Nominees Limited

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Principal Nominees Limited

03853790•Private Limited With Share Capital

C/O Cms Cameron Mckenna Nabarro, Cannon Place, London, EC4N6AF
08001690211

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Incorporated

06/10/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Principal Nominees Limited (03853790) is a private limited with share capital incorporated on 06/10/1999 (26 years old) and registered in london, EC4N6AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/10/1999
EC4N6AF

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
haydn mark franckeiss
director
J
james easterbrook
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2024
Change Sail Address Company With New Address
Category:Address
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:18-10-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

78 Cannon Street, London, EC4N6AFRegistered

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Contact

08001690211
C/O Cms Cameron Mckenna Nabarro, Cannon Place, London, EC4N6AF