OpenCompanies

Principal Corporate Secretarial Services Limited

Company number
11925112
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2019
Nature of business
Dormant Company
Corporate group
Principal Financial Services I (UK) LLP (18 companies)

Registered office

1 Wood Street
London
EC2V 7JB

Previous names

  • PGI Secretarial Services (Europe) Limited (until 7 May 2019)

Officers

NameRoleAppointedResigned
AGBE-DAVIES, Christopher Kole Director 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Principal Global Financial Services (Europe) Ii Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Principal Corporate Secretarial Services 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 → Principal Financial Services Ii (UK) Ltd

Directors’ other companies

Companies at the same address

Data