UK Companies House feature
PRINCIPAL REAL ESTATE EUROPE LIMITED
Profile
- Company number
- 06434632
- Status
- Active
- Incorporation
- 2007-11-22
- 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 assets and cash balances of €7.7m and €0.6m 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 Limited · 100% held · United Kingdom · Investment management
- Principal Real Estate Spezialfondsgesellschaft mbH · 95% held · Germany · Investment management
- Principal Opportunity Fund LP · 100% held · United Kingdom · Investment management
- Principal European Core Feeder Fund P1 S.C.A · 98% held · Luxembourg · Investment management
- Principal Real Estate Kapitalverwaltungsgesellschaft mbH · 95% held · Germany · Investment management
- Principal Real Estate GmbH · 100% held · Germany · Investment management
- Principal Real Estate S.A.S · 100% held · France · Investment management
- Principal Real Estate S.L.U · 100% held · Spain · Investment management
- Principal Real Estate B.V. · 100% held · Netherlands · Investment management
- Principal Private Strategies Fund I GP S.a.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
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-05 | — | — |
| JOHNSTON, Danielle Rebecca | Director | 2024-06-01 | Aug 1983 | British |
| SMITH, Giles Edward | Director | 2022-11-10 | Nov 1977 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAPTON, Ruth Elizabeth | Secretary | 2018-05-11 | 2018-08-03 |
| HEANEY, William Alexander | Secretary | 2014-04-11 | 2018-05-11 |
| SHORT, Jonathan Ottley | Secretary | 2007-12-10 | 2014-04-11 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-22 | 2007-12-10 |
| BERG, John | Director | 2019-10-31 | 2023-11-07 |
| BHATIA, Kamal | Director | 2021-01-01 | 2023-11-07 |
| DAVIS, Jay Brian | Director | 2018-04-16 | 2019-10-31 |
| DUNBAR, Timothy | Director | 2018-04-16 | 2020-12-31 |
| EVERETT, Todd Eugene | Director | 2018-04-16 | 2023-11-11 |
| HALTER, Patrick Gregory | Director | 2018-04-16 | 2023-11-11 |
| HILLS, Nicholas William | Director | 2010-09-14 | 2010-10-01 |
| LEES, Roger Alan | Director | 2018-02-26 | 2018-04-16 |
| MASSET, Guillaume Francois Timothee | Director | 2022-11-10 | 2023-11-07 |
| SCHAEFER-SUREN, Jochen Dietrich | Director | 2018-04-16 | 2021-08-20 |
| SHAFF, Karen Elizabeth | Director | 2018-04-16 | 2020-06-30 |
| SHORT, Demelza Ann | Director | 2007-12-10 | 2008-11-22 |
| SHORT, Jonathan Ottley | Director | 2007-12-10 | 2021-03-31 |
| STRABLE-SOETHOUT, Deanna Dawnette | Director | 2020-06-30 | 2023-11-07 |
| THORNTON, Andrew David | Director | 2008-11-22 | 2024-05-31 |
| HALVERTON LIMITED | Corporate Director | 2010-10-19 | 2018-02-26 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-22 | 2007-12-10 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-11-22 | 2007-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Principal Global Financial Services (Europe) Ii Limited | Corporate entity | Shares 75–100% | 2018-04-16 | Active |
| Mr Andrew David Thornton | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-16 |
| Mr Jonathan Ottley Short | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-16 |
| Internos Global Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-04-16 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-09 | AD02 | address | change sail address company with old address new address |
| 2025-11-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | SH01 | capital | capital allotment shares |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | RP04TM01 | officers | second filing of director termination with name |
| 2023-12-14 | RP04TM01 | officers | second filing of director termination with name |
| 2023-12-14 | RP04TM01 | officers | second filing of director termination with name |
| 2023-12-14 | RP04TM01 | officers | second filing of director termination with name |
| 2023-12-14 | RP04TM01 | officers | second filing of director termination with name |
| 2023-12-14 | RP04TM01 | officers | second filing of director termination with name |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | 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
Composite activity score · components 0–100 · reference 2026-05-10
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 capital event(s) in last 24 months