PRINCIPAL REAL ESTATE EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Name history
Renamed 5 times since incorporation
- PRINCIPAL REAL ESTATE EUROPE LIMITED 2018-04-16 → present
- INTERNOS HOLDINGS LIMITED 2012-10-01 → 2018-04-16
- INTERNOS EUROPE LIMITED 2010-01-28 → 2012-10-01
- INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED 2008-02-13 → 2010-01-28
- INTERNOS INVESTORS FOUNDER PARTNER LIMITED 2007-12-10 → 2008-02-13
- INTERCEDE 2237 LIMITED 2007-11-22 → 2007-12-10
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 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.”
Group structure
- PRINCIPAL REAL ESTATE EUROPE LIMITED · parent
- Principal Real Estate Limited 100%
- Principal Real Estate Spezialfondsgesellschaft mbH 95%
- Principal Opportunity Fund LP 100%
- Principal European Core Feeder Fund P1 S.C.A 98%
- Principal Real Estate Kapitalverwaltungsgesellschaft mbH 95%
- Principal Real Estate GmbH 100%
- Principal Real Estate S.A.S 100%
- Principal Real Estate S.L.U 100%
- Principal Real Estate B.V. 100%
- Principal Private Strategies Fund I GP S.a.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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.