PRINCIPAL REAL ESTATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- PRINCIPAL REAL ESTATE LIMITED 2018-04-16 → present
- INTERNOS GLOBAL INVESTORS LIMITED 2012-10-01 → 2018-04-16
- INTERNOS REAL LIMITED 2010-01-28 → 2012-10-01
- GPT HALVERTON LIMITED 2007-08-20 → 2010-01-28
- HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED 2006-09-27 → 2007-08-20
Accounts
Audit & accounting basis
- 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.”
Group structure
- PRINCIPAL REAL ESTATE LIMITED · parent
- Principal Real Estate Kapitalverwaltungsgesellschaft mbH 94.9%
- Principal Real Estate GmbH 100%
- Principal Real Estate S.à r.l. 100%
- Principal Hotel Immobilienfonds II General Partner S.à r.l 100%
- Principal Real Estate S.A.S. 100%
- PEDCF1 (GP) S.à r.l. 100%
- Principal Real Estate B.V. 100%
- Principal Real Estate S.L. 100%
- PECF (GP) S.à r.l. 100%
- PEDIF (GP) S.à r.l. 100%
- Principal Private Strategies Fund I GP S.à r.l. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-11-02 RESOLUTIONS Resolution
- 2022-11-02 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one