PRINCIPAL REAL ESTATE EUROPE LIMITED
Company details
- Registered name
- PRINCIPAL REAL ESTATE EUROPE LIMITED
- Company number
- 06434632
- 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
- 22 November 2007
- Status
- Active
- Age
- 18 years
- Previous names
- INTERNOS HOLDINGS LIMITED (to 16 Apr 2018) · INTERNOS EUROPE LIMITED (to 16 Apr 2018) · INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED (to 16 Apr 2018) · INTERNOS INVESTORS FOUNDER PARTNER LIMITED (to 16 Apr 2018) · INTERCEDE 2237 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
- 06 Dec 2026
- Confirmation statement — last
- 22 Nov 2025
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 6 names: INTERNOS HOLDINGS LIMITED, INTERNOS EUROPE LIMITED, INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED, INTERNOS INVESTORS FOUNDER PARTNER LIMITED, INTERCEDE 2237 LIMITED.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 22 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2024 | Director appointed | — | JOHNSTON, Danielle Rebecca |
| 31/05/2024 | Director resigned | THORNTON, Andrew David | — |
| 11/11/2023 | Director resigned | HALTER, Patrick Gregory | — |
| 11/11/2023 | Director resigned | EVERETT, Todd Eugene | — |
| 07/11/2023 | Director resigned | STRABLE-SOETHOUT, Deanna Dawnette | — |
| 07/11/2023 | Director resigned | MASSET, Guillaume Francois Timothee | — |
| 07/11/2023 | Director resigned | BHATIA, Kamal | — |
| 07/11/2023 | Director resigned | BERG, John | — |
| 10/11/2022 | Director appointed | — | MASSET, Guillaume Francois Timothee |
| 10/11/2022 | Director appointed | — | SMITH, Giles Edward |
| 20/08/2021 | Director resigned | SCHAEFER-SUREN, Jochen Dietrich | — |
| 31/03/2021 | Director resigned | SHORT, Jonathan Ottley | — |
| 01/01/2021 | Director appointed | — | BHATIA, Kamal |
| 31/12/2020 | Director resigned | DUNBAR, Timothy | — |
| 30/06/2020 | Director resigned | SHAFF, Karen Elizabeth | — |
| 30/06/2020 | Director appointed | — | STRABLE-SOETHOUT, Deanna Dawnette |
| 31/10/2019 | Director resigned | DAVIS, Jay Brian | — |
| 31/10/2019 | Director appointed | — | BERG, John |
| 05/04/2019 | Corporate-secretary appointed | — | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED |
| 03/08/2018 | Secretary resigned | CLAPTON, Ruth Elizabeth | — |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRINCIPAL REAL ESTATE EUROPE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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 EUROPE LIMITED (06434632)
PRINCIPAL REAL ESTATE EUROPE LIMITED is a private limited company incorporated on 22 November 2007 and registered in the United Kingdom under company number 06434632. 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. 25 active officers are on record , 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 9 September 2026.
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