Principal Real Estate Limited
Company 05948858 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Principal Real Estate Europe Limited 2 shared directors
- Pecf UK Data Centre I Limited 2 shared directors
- Pedcfi Runcorn Limited 2 shared directors
- Principal Global Investors (Europe) Limited 1 shared director
- Bridge Point Greenwich JV Limited 1 shared director
- Bridge Point Greenwich Propco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05948858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2006 |
| Address | 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Principal Real Estate Europe Limited
ownership of shares 75-100% - Mr Jonathan Ottley Short ceased 2018 British
significant influence or control - Mr Andrew David Thornton ceased 2018 British
significant influence or control - Internos Global Llp ceased 2018
significant influence or control - Mr Roger Alan Lees ceased 2018 British
significant influence or control
Officers (26)
- Giles Edward Smith Director · appointed 2024
- Danielle Rebecca Johnston Director · appointed 2023
- Daniel Benjamin Silverman Director · appointed 2022
- Principal Corporate Secretarial Services Limited Corporate-secretary · appointed 2019
Show 22 former officers
- Roger Alan Lees Director · appointed 2018 · resigned 2021
- William Alexander Heaney Secretary · appointed 2014 · resigned 2019
- Nicholas William Hills Director · appointed 2010 · resigned 2010
- Jonathan Ottley Short Director · appointed 2009 · resigned 2021
- Andrew David Thornton Director · appointed 2009 · resigned 2024
- Neil Graeme Tobin Director · appointed 2008 · resigned 2009
- Kieran John Pryke Director · appointed 2008 · resigned 2009
- Nicholas Crispin Lyons Director · appointed 2008 · resigned 2008
- James Anthony Coyne Director · appointed 2008 · resigned 2009
- Richard Andrew James Director · appointed 2008 · resigned 2010
- Teresa Laura Harriet Gilchrist Director · appointed 2008 · resigned 2008
- Michael Kevin O'Brien Director · appointed 2007 · resigned 2009
- Fitzroy Jonathan Johnstone Director · appointed 2007 · resigned 2009
- Philip De Haseth Moeller Director · appointed 2006 · resigned 2008
- Thomas John Lewis Rowley Director · appointed 2006 · resigned 2007
- Taco Tammo Johannes De Groot Director · appointed 2006 · resigned 2008
- Douglas Frank Gardner Director · appointed 2006 · resigned 2008
- Ian Jeremy White Director · appointed 2006 · resigned 2008
- Andrew Desmond Yates Director · appointed 2006 · resigned 2008
- Richard Martin Hamilton Croft-Sharland Director · appointed 2006 · resigned 2008
- Halverton Limited Corporate-director · appointed 2006 · resigned 2018
- Alec William Sexton Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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