Menna Overview
Here’s a quick overview of PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD 👀 — a London based business that started in 2017.
PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD
- Company statusactive
- Company No10977229
- Age8 years 10 months Incorporated 22 September 2017
- Officers4
Address
1 Wood Street, London, EC2V 7JB, United Kingdom
PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD is an active company incorporated on 22 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
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
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 30 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
Change Person Director Company With Change Date
1 Year Ago on 15 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
Memorandum Articles
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 19 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 No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Resolution
3 Years Ago on 26 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
Resolution
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
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 Financial Services Iii (Uk) Ltd | 22 Sept 2017 |
Related Companies
To view a related company, use above.
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, 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, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, 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, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, MCCONOMY, Paul, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, LAMARQUE, Natalie, HALTER, Patrick Gregory, 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, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, 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, BHATIA, Kamal, LAMARQUE, Natalie, HALTER, Patrick Gregory, SHAFF, Karen Elizabeth, SONI, Kaushika, STRABLE-SOETHOUT, Deanna Dawnette are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, MCCONOMY, Paul are mutual persons.
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED, BHATIA, Kamal, DUNBAR, Timothy, 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.
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.
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Here’s a quick overview of PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD 👀 — a London based business that started in 2017.