Menna Overview
Here’s a quick overview of PRINCIPAL NOMINEES LIMITED 👀 — a London based business that started in 1999.
PRINCIPAL NOMINEES LIMITED
- Company statusactive
- Company No03853790
- Age27 years 1 month Incorporated 6 October 1999
- Officers1
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
PRINCIPAL NOMINEES LIMITED is an active company incorporated on 6 October 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 16 Sep 2026
Change To A Person With Significant Control
8 Months Ago on 27 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 27 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 02 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2023
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 10 Oct 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTERBROOK, James | director | Dec 1970 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanlam Uk Holdings Limited | 12 Sept 2025 | |
| Sanlam Securities Uk Limited | 01 Apr 2022 | |
| Sanlam Private Investments (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PRINCIPAL NOMINEES LIMITED 👀 — a London based business that started in 1999.