Principle Capital Investments Limited

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Principle Capital Investments Limited

05580828•Private Limited With Share Capital

27/28 Eastcastle Street, London, W1W8DH
02072403222

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Incorporated

03/10/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Principle Capital Investments Limited (05580828) is a private limited with share capital incorporated on 03/10/2005 (20 years old) and registered in london, W1W8DH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Principle capital investments limited is a nonprofit organization management company based out of 28 eastcastle st, london, england, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/10/2005
W1W8DH
2 employees

Financial Overview

Total Assets

£48.59M

Liabilities

£5.62M

Net Assets

£42.97M

Cash

£0

Key Metrics

2

Employees

3

Directors

46

Shareholders

Board of Directors

2
B
brian alan myerson
director
B
brian sean padgett
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Auditors Resignation Company
Category:Auditors
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Resolution
Category:Resolution
Date:19-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Capital Cancellation Shares
Category:Capital
Date:19-07-2010
Miscellaneous
Category:Miscellaneous
Date:14-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2010
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Miscellaneous
Category:Miscellaneous
Date:29-10-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-10-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:22-10-2009
Resolution
Category:Resolution
Date:22-10-2009
Reregistration Public To Private Company
Category:Change Of Name
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Capital
Date:28-07-2009
Certificate Capital Reduction Share Premium
Category:Capital
Date:28-07-2009
Memorandum Articles
Category:Incorporation
Date:02-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Savoy Street, London, WC2E7ER
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

Contact

02072403222
27/28 Eastcastle Street, London, W1W8DH