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Principal Real Estate Limited

Principal Real Estate Limited is an active company incorporated on 27 September 2006 with the registered office located in London, Greater London. Principal Real Estate Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05948858
Private limited company
Age
19 years
Incorporated 27 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Principal Real Estate Limited
Contact Update Details
Address
65 Grosvenor Street
London
W1K 3JH
Same address for the past 6 years
Telephone
02073558800
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Giles Edward Smith
Director • British • Lives in UK • Born in Nov 1977
Andrew David Thornton
Director • British • Lives in England • Born in Mar 1967
Danielle Rebecca Johnston
Director • Managing Director • British • Lives in England • Born in Aug 1983
Mr Daniel Benjamin Silverman
Director • Compliance Officer • British • Lives in England • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Real Estate Europe Limited
Andrew David Thornton, Principal Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Principal Global Investors (Europe) Limited
Andrew David Thornton, Principal Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Pecf UK Data Centre I Limited
Danielle Rebecca Johnston and Giles Edward Smith are mutual people.
Active
Pedcfi Runcorn Limited
Danielle Rebecca Johnston and Giles Edward Smith are mutual people.
Active
Sentrino LLP
Andrew David Thornton and Giles Edward Smith are mutual people.
Active
Agbrigg Limited
Andrew David Thornton is a mutual person.
Active
Holmfield Wakefield Limited
Andrew David Thornton is a mutual person.
Active
Enterprise Land Limited
Andrew David Thornton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.33M
Increased by £475K (+26%)
Turnover
£3.94M
Increased by £284K (+8%)
Employees
24
Decreased by 33 (-58%)
Total Assets
£17.03M
Increased by £1.46M (+9%)
Total Liabilities
-£14.63M
Increased by £1.35M (+10%)
Net Assets
£2.4M
Increased by £102K (+4%)
Debt Ratio (%)
86%
Increased by 0.66% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Giles Edward Smith Appointed
1 Year 3 Months Ago on 24 Jul 2024
Andrew David Thornton Resigned
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Danielle Rebecca Johnston Appointed
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Appointment of Mr Giles Edward Smith as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Andrew David Thornton as a director on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Appointment of Danielle Rebecca Johnston as a director on 11 October 2023
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 Apr 2023
Memorandum and Articles of Association
Submitted on 2 Nov 2022
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Repayment History
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