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
- Age26 years 9 months Incorporated 6 October 1999
- Officers1
Address
27 Clements Lane, London, EC4N 7AE, 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 12 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Dormant
1 Year 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
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
2 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
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 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 Securities Uk Limited | 01 Apr 2022 | |
| Sanlam Private Investments (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of PRINCIPAL NOMINEES LIMITED 👀 — a London based business that started in 1999.