UK Companies House feature
PRINCIPAL REAL ESTATE LIMITED
Profile
- Company number
- 05948858
- Status
- Active
- Incorporation
- 2006-09-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the results of the cashflow sensitivity analysis and considering the Company's net current assets and cash balances of €2.9m and €2.8m respectively, the directors have, at the time of approving this financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Principal Real Estate Kapitalverwaltungsgesellschaft mbH · 94.9% held · Germany · Investment management
- Principal Real Estate GmbH · 100% held · Germany · Investment management
- Principal Real Estate S.à r.l. · 100% held · Luxembourg · Investment management
- Principal Hotel Immobilienfonds II General Partner S.à r.l · 100% held · Luxembourg · Investment management
- Principal Real Estate S.A.S. · 100% held · France · Investment management
- PEDCF1 (GP) S.à r.l. · 100% held · Luxembourg · Investment management
- Principal Real Estate B.V. · 100% held · Netherlands · Investment management
- Principal Real Estate S.L. · 100% held · Spain · Investment management
- PECF (GP) S.à r.l. · 100% held · Luxembourg · Investment management
- PEDIF (GP) S.à r.l. · 100% held · Luxembourg · Investment management
- Principal Private Strategies Fund I GP S.à r.l. · 100% held · Luxembourg · Investment management
Significant events
- “Despite the challenging market conditions in 2024, the Group has continued its acquisition, development and takeover activities, advising on and completing over €114 million of acquisition and development activity on behalf of its managed funds and separate account clients.”
- “The Group continued to execute the liquidation strategies in place for a number of mandates and to reduce exposure to non-core assets, with the disposition of approximately €33 million of real estate assets in the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-05 | — | — |
| JOHNSTON, Danielle Rebecca | Director | 2023-10-11 | Aug 1983 | British |
| SILVERMAN, Daniel Benjamin | Director | 2022-07-13 | Jun 1977 | British |
| SMITH, Giles Edward | Director | 2024-07-24 | Nov 1977 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEANEY, William Alexander | Secretary | 2014-04-11 | 2019-03-21 |
| HALVERTON LIMITED | Corporate Secretary | 2006-09-27 | 2014-04-11 |
| COYNE, James Anthony | Director | 2008-10-14 | 2009-12-11 |
| CROFT SHARLAND, Richard Martin Hamilton | Director | 2006-09-27 | 2008-10-15 |
| DE GROOT, Taco Tammo Johannes | Director | 2006-10-21 | 2008-10-15 |
| DE HASETH MOELLER, Philip | Director | 2006-11-14 | 2008-12-11 |
| GARDNER, Douglas Frank | Director | 2006-10-21 | 2008-12-11 |
| GILCHRIST, Teresa Laura Harriet | Director | 2008-04-06 | 2008-10-15 |
| HILLS, Nicholas William | Director | 2010-09-14 | 2010-10-01 |
| JAMES, Richard Andrew | Director | 2008-08-20 | 2010-06-30 |
| JOHNSTONE, Fitzroy Jonathan | Director | 2007-02-26 | 2009-12-11 |
| LEES, Roger Alan | Director | 2018-02-26 | 2021-08-18 |
| LYONS, Nicholas Crispin | Director | 2008-10-14 | 2008-10-23 |
| LYONS, Nicholas Crispin | Director | 2006-10-21 | 2007-02-26 |
| O'BRIEN, Michael Kevin | Director | 2007-07-10 | 2009-12-11 |
| PRYKE, Kieran John | Director | 2008-10-14 | 2009-08-03 |
| ROWLEY, Thomas John Lewis | Director | 2006-10-21 | 2007-07-10 |
| SEXTON, Alec William | Director | 2006-09-27 | 2008-04-06 |
| SHORT, Jonathan Ottley | Director | 2009-12-11 | 2021-03-31 |
| THORNTON, Andrew David | Director | 2009-12-11 | 2024-06-03 |
| TOBIN, Neil Graeme | Director | 2008-11-27 | 2009-09-01 |
| WHITE, Ian Jeremy | Director | 2006-10-21 | 2008-12-11 |
| YATES, Andrew Desmond | Director | 2006-10-16 | 2008-08-31 |
| HALVERTON LIMITED | Corporate Director | 2010-10-19 | 2018-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roger Alan Lees | Individual | Significant influence | 2018-04-16 | Ceased 2018-04-16 |
| Mr Jonathan Ottley Short | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-16 |
| Mr Andrew David Thornton | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-16 |
| Internos Global Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-04-16 |
| Principal Real Estate Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-02 | RESOLUTIONS | resolution | resolution |
| 2022-11-02 | MA | incorporation | memorandum articles |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
| 2022-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-20 | TM01 | officers | termination director company with name termination date |
| 2021-06-29 | AA | accounts | accounts with accounts type full |
| 2021-04-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.