Principal Nominees Limited

General information

Name:

Principal Nominees Ltd

Office Address:

24 Monument Street EC3R 8AJ London

Number: 03853790

Incorporation date: 1999-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Principal Nominees Limited, a Private Limited Company, that is located in 24 Monument Street, London. The head office's post code is EC3R 8AJ. This enterprise has existed 25 years on the local market. The business registration number is 03853790. Founded as Law 2029, the firm used the name until November 5, 1999, then it was changed to Principal Nominees Limited. The company's classified under the NACE and SIC code 74990 meaning Non-trading company. 2022-12-31 is the last time account status updates were filed.

At the moment, we can name a single managing director in the company: Haydn F. (since September 30, 2022). The business had been guided by David M. until August 31, 2022. Furthermore a different director, namely Duncan L. gave up the position in 2022.

The companies that control this firm are: Sanlam Securities Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Clements Lane, EC4N 7AE and was registered as a PSC under the registration number 01825671.

  • Previous company's names
  • Principal Nominees Limited 1999-11-05
  • Law 2029 Limited 1999-10-06

Financial data based on annual reports

Company staff

Haydn F.

Role: Director

Appointed: 30 September 2022

Latest update: 26 February 2024

People with significant control

Sanlam Securities Uk Limited
Address: 27 Clements Lane, London, EC4N 7AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01825671
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanlam Private Investments (Uk) Limited
Address: 16 South Park, Sevenoaks, TN13 1AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Monument Place, 24 Monument Street, London Ec3r 8aj
Registration number 02041819
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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