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Principal Financial Services Ii (UK) Ltd

Principal Financial Services Ii (UK) Ltd is an active company incorporated on 10 July 2012 with the registered office located in London, City of London. Principal Financial Services Ii (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08137603
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Wood Street
London
England
EC2V 7JB
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 1 Wood Street Wood Street London EC2V 7JB
Telephone
02075033098
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Aug 1972
Director • Senior Executive • American • Lives in United States • Born in Dec 1968
Director • Lawyer • American • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in May 1966
Director • Solicitor • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Financial Services Latin America Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal International South America I Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal International Latin America Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal International South America Ii Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal Financial Services Iii (UK) Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal Financial Services V (UK) Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal Global Financial Services (Europe) Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal Global Financial Services (Europe) Ii Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £5K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£982M
Decreased by £32.68M (-3%)
Total Liabilities
-£2.61M
Increased by £2.56M (+5012%)
Net Assets
£979.39M
Decreased by £35.23M (-3%)
Debt Ratio (%)
0%
Increased by 0.26% (+5182%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Mr Kamal Bhatia Details Changed
5 Months Ago on 8 Apr 2025
Natalie Lamarque Appointed
6 Months Ago on 7 Mar 2025
Kaushika Soni Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Deanna Dawnette Strable-Soethout Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Christopher Kole Agbe-Davies Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Kamal Bhatia Appointed
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Registered office address changed from 1 Wood Street Wood Street London EC2V 7JB to 1 Wood Street London England EC2V 7JB on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Kamal Bhatia on 8 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Kaushika Soni as a director on 6 March 2025
Submitted on 18 Mar 2025
Appointment of Natalie Lamarque as a director on 7 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2024
Submitted on 3 Jul 2024
Repayment History
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