Menna Overview
Here’s a quick overview of PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD 👀 — a London based business that started in 2012.
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
- Company statusactive
- Company No08137636
- Age14 years Incorporated 10 July 2012
- Officers4
Address
1 Wood Street, Wood Street, London, EC2V 7JB
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD is an active company incorporated on 10 July 2012 and based in London. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Resolution
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Second Filing Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 27 Nov 2024
Resolution
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 07 May 2019 | |
| AGBE-DAVIES, Christopher Kole | director | May 1966 | 11 Jun 2024 |
| BHATIA, Kamal | director | Aug 1972 | 11 Jun 2024 |
| LAMARQUE, Natalie | director | Aug 1976 | 07 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Principal International Latin America Ltd | 06 Apr 2016 |
Related Companies
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PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, HALTER, Patrick Gregory, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, LILLIS, Terrance Joseph, MCCONOMY, Paul, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, LILLIS, Terrance Joseph, MCCONOMY, Paul, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, LILLIS, Terrance Joseph, MCCONOMY, Paul, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, DUNBAR, Timothy Mark, HALTER, Patrick Gregory, LILLIS, Terrance Joseph, MCCONOMY, Paul, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, LAMARQUE, Natalie, HALTER, Patrick Gregory, LILLIS, Terrance Joseph, MCCONOMY, Paul, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, LILLIS, Terrance Joseph, MCCONOMY, Paul, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, LILLIS, Terrance Joseph, MCCONOMY, Paul, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, DUNBAR, Timothy Mark, HALTER, Patrick Gregory, LILLIS, Terrance Joseph, MCCONOMY, Paul, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, LILLIS, Terrance Joseph, MCCONOMY, Paul, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, HALTER, Patrick Gregory, SHAFF, Karen Elizabeth, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
LAMARQUE, Natalie, SONI, Kaushika are mutual persons.
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED is a mutual person.
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED is a mutual person.
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED is a mutual person.
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED is a mutual person.
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED is a mutual person.
PRINCIPAL GLOBAL INVESTMENTS CHINA (UK) LIMITED
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal are mutual persons.
ASSOCIATION FOR ART HISTORY
SONI, Kaushika are mutual persons.
A2D FUNDING II PLC
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD 👀 — a London based business that started in 2012.