Principal Real Estate Europe Limited
Company 06434632 Active
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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 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 | 06434632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2007 |
| 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 (4)
- Principal Global Financial Services (Europe) Ii Limited
ownership of shares 75-100% - Mr Andrew David Thornton ceased 2018 British
significant influence or control - Mr Jonathan Ottley Short ceased 2018 British
significant influence or control - Internos Global Llp ceased 2018
ownership of shares 75-100%
Officers (21)
- Danielle Rebecca Johnston Director · appointed 2024
- Giles Edward Smith Director · appointed 2022
- Principal Corporate Secretarial Services Limited Corporate-secretary · appointed 2019
Show 18 former officers
- Guillaume Francois Timothee Masset Director · appointed 2022 · resigned 2023
- Kamal Bhatia Director · appointed 2021 · resigned 2023
- Deanna Dawnette Strable-Soethout Director · appointed 2020 · resigned 2023
- John Berg Director · appointed 2019 · resigned 2023
- Ruth Elizabeth Clapton Secretary · appointed 2018 · resigned 2018
- Patrick Gregory Halter Director · appointed 2018 · resigned 2023
- Todd Eugene Everett Director · appointed 2018 · resigned 2023
- Timothy Dunbar Director · appointed 2018 · resigned 2020
- Jochen Dietrich Schaefer-Suren Director · appointed 2018 · resigned 2021
- Jay Brian Davis Director · appointed 2018 · resigned 2019
- Karen Elizabeth Shaff Director · appointed 2018 · resigned 2020
- Roger Alan Lees Director · appointed 2018 · resigned 2018
- William Alexander Heaney Secretary · appointed 2014 · resigned 2018
- Halverton Limited Corporate-director · appointed 2010 · resigned 2018
- Nicholas William Hills Director · appointed 2010 · resigned 2010
- Andrew David Thornton Director · appointed 2008 · resigned 2024
- Jonathan Ottley Short Secretary · appointed 2007 · resigned 2021
- Demelza Ann Short Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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