OpenCompanies

Principal Real Estate Limited

Company number
05948858
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2006
Nature of business
Fund management activities
Corporate group
Principal Financial Services I (UK) LLP (18 companies)

Registered office

1 Wood Street
London
EC2V 7JB

Previous names

  • GPT Halverton Limited (until 28 Jan 2010)
  • Halverton Real Estate Investment Management Limited (until 20 Aug 2007)
  • Internos Global Investors Limited (until 16 Apr 2018)
  • Internos Real Limited (until 1 Oct 2012)

Officers

NameRoleAppointedResigned
JOHNSTON, Danielle Rebecca Director 11 Oct 2023

Control

NameNature of controlNotifiedCeased
Principal Real Estate Europe Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Roger Alan Lees Significant Influence Or Control 16 Apr 2018 16 Apr 2018
Mr Andrew David Thornton Significant Influence Or Control 6 Apr 2016 16 Apr 2018
Mr Jonathan Ottley Short Significant Influence Or Control 6 Apr 2016 16 Apr 2018
Internos Global Llp Significant Influence Or Control 6 Apr 2016 16 Apr 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Principal Real Estate Limited → Principal Real Estate Europe Limited → Principal Global Financial Services (Europe) Ii Ltd → Principal International Latin America Ltd → Principal Financial Services Latin America Ltd → Principal Financial Services Iii (UK) Ltd

Controls

Directors’ other companies

Companies at the same address

Data