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Principal Place Commercial GP Limited

Principal Place Commercial GP Limited is an active company incorporated on 7 March 2018 with the registered office located in London, Greater London. Principal Place Commercial GP Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11240745
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 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
Level 26 One Canada Square
London
E14 5AB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Sep 1985
Director • Solicitor • British • Lives in England • Born in Jun 1985
Director • Lawyer • Dutch • Lives in Netherlands • Born in Oct 1979
Director • Managing Director • Dutch • Lives in Luxembourg • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Place Commercial Nominee Limited
Grant Muirhead Hogben, Johannes Andries Van Den Berg, and 3 more are mutual people.
Active
Wates City Point Second Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
Wates City Point First Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
Wavegrange Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
Dreamclose Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
Brookfield Properties (UK PM) Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
Brookfield Developments Europe Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.1) Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.38K
Increased by £26.12K (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.11K
Increased by £25.29K (+116%)
Total Liabilities
-£8.11K
Decreased by £12.1K (-60%)
Net Assets
£39.01K
Increased by £37.39K (+2314%)
Debt Ratio (%)
17%
Decreased by 75.39% (-81%)
Latest Activity
Tessa Miranda Van Dijk Appointed
3 Months Ago on 1 Jul 2025
Grant Muirhead Hogben Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Johannes Andries Van Den Berg Resigned
7 Months Ago on 19 Mar 2025
Mr Louis John Bernard Gray Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Termination of appointment of Grant Muirhead Hogben as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Tessa Miranda Van Dijk as a director on 1 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr Louis John Bernard Gray as a director on 19 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Johannes Andries Van Den Berg as a director on 19 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 30 May 2023
Repayment History
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