PRINCIPAL REAL ESTATE LIMITED
Company details
- Registered name
- PRINCIPAL REAL ESTATE LIMITED
- Company number
- 05948858
- Registered office
- 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB, UNITED KINGDOM · 27 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2006
- Status
- Active
- Age
- 19 years
- Previous names
- INTERNOS GLOBAL INVESTORS LIMITED (to 16 Apr 2018) · INTERNOS REAL LIMITED (to 16 Apr 2018) · GPT HALVERTON LIMITED (to 16 Apr 2018) · HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED (to 16 Apr 2018)
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: INTERNOS GLOBAL INVESTORS LIMITED, INTERNOS REAL LIMITED, GPT HALVERTON LIMITED, HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/04/2018 | Person with significant control ceased | Mr Roger Alan Lees | — |
| 16/04/2018 | Person with significant control ceased | Mr Jonathan Ottley Short | — |
| 16/04/2018 | Person with significant control ceased | Mr Andrew David Thornton | — |
| 16/04/2018 | Person with significant control ceased | Internos Global Llp | — |
| 16/04/2018 | Person with significant control added | — | Mr Roger Alan Lees |
| 16/04/2018 | Registered name changed | HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED | GPT HALVERTON LIMITED |
| 16/04/2018 | Registered name changed | GPT HALVERTON LIMITED | INTERNOS REAL LIMITED |
| 16/04/2018 | Registered name changed | INTERNOS REAL LIMITED | INTERNOS GLOBAL INVESTORS LIMITED |
| 16/04/2018 | Registered name changed | INTERNOS GLOBAL INVESTORS LIMITED | PRINCIPAL REAL ESTATE LIMITED |
| 06/04/2016 | Person with significant control added | — | Principal Real Estate Europe Limited |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Ottley Short |
| 06/04/2016 | Person with significant control added | — | Mr Andrew David Thornton |
| 06/04/2016 | Person with significant control added | — | Internos Global Llp |
Documents for PRINCIPAL REAL ESTATE LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PRINCIPAL REAL ESTATE LIMITED (05948858)
PRINCIPAL REAL ESTATE LIMITED is a private limited company incorporated on 27 September 2006 and registered in the United Kingdom under company number 05948858. Its registered office is at 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Internos Global Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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