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Principal International South America Ii Ltd

Principal International South America Ii Ltd is an active company incorporated on 10 July 2012 with the registered office located in London, City of London. Principal International South America Ii Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08137688
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 1 year 9 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 (11 months remaining)
Address
1 Wood Street
London
Greater London
EC2V 7JB
United Kingdom
Address changed on 8 Sep 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 • American • Lives in United States • Born in May 1966
Director • Solicitor • British • Lives in England • Born in Feb 1979
Director • Senior Executive • American • Lives in United States • Born in Dec 1968
Director • Lawyer • American • Lives in United States • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Financial Services Ii (UK) Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
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 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) Ii Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal Financial Services Asia (UK) 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
£8K
Increased by £5K (+167%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£570.92M
Increased by £16.6M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£570.92M
Increased by £16.6M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Natalie Lamarque Resigned
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr Kamal Bhatia Details Changed
6 Months Ago on 8 Apr 2025
Natalie Lamarque Appointed
7 Months Ago on 7 Mar 2025
Kaushika Soni Resigned
8 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Deanna Dawnette Strable-Soethout Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Christopher Kole Agbe-Davies Appointed
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Information not on the register a resolution of reduction in issued share capital was removed on 26/09/2025 as it is no longer considered to form part of the register.
Submitted on 26 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Solvency Statement dated 11/09/25
Submitted on 16 Sep 2025
Statement of capital on 16 September 2025
Submitted on 16 Sep 2025
Statement by Directors
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Replacement filing of SH01 - 05/09/25 Statement of Capital usd 19
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 1 Wood Street Wood Street London EC2V 7JB to 1 Wood Street London Greater London EC2V 7JB on 8 September 2025
Submitted on 8 Sep 2025
Repayment History
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