Principia Estate & Asset Management Holdings Ltd
- Company number
- 15407826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Northfields Lettings Limited (174 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Peter | Director | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hill & Clark Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | |
| Mr Terje John Gilje | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2024 | 31 Mar 2026 |
| Mr Julian Nicholas Chambers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2024 | 31 Mar 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2025 | 0 |
Connections
Owned by
Principia Estate & Asset Management Holdings Ltd → Hill & Clark Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited → The Leaders Romans Midco Limited → Hadrian Acquisition Limited
Controls
- Principia Estate & Asset Management Ltd (03284375)
Directors’ other companies
- KAVANAGH, Peter - Director at Life Financial Services Limited
- KAVANAGH, Peter - Director at Northfields Estates Limited
- KAVANAGH, Peter - Director at Regents Estate Agents (Surrey) Limited
- KAVANAGH, Peter - Director at Waterfalls Residential Lettings Limited
- KAVANAGH, Peter - Director at Willow Topco Limited
- KAVANAGH, Peter - Director at Harrisons Property London Limited
- KAVANAGH, Peter - Director at Willow Holdco Limited
- KAVANAGH, Peter - Director at Residential Property Group Limited
- KAVANAGH, Peter - Director at Red Bear Property Management Limited
- KAVANAGH, Peter - Director at G.P.S Lettings Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)