PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED

Overview

Company Name	PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09882734
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Level 26 One Canada Square E14 5AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jul 03, 2023	Appointment of Charlotte Marie Dean as a director on Jul 01, 2023	2 pages	AP01

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Notification of a person with significant control statement	2 pages	PSC08

Nov 02, 2022	Cessation of Brookfield Asset Management Inc. as a person with significant control on Nov 02, 2022	1 pages	PSC07

Nov 02, 2022	Cessation of Un Yiu Bong as a person with significant control on Nov 02, 2022	1 pages	PSC07

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jun 06, 2021	Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on Jun 06, 2021	1 pages	AD01

Apr 26, 2021	Change of details for Yiu Bong Un as a person with significant control on Apr 23, 2021	2 pages	PSC04

Jan 18, 2021	Director's details changed for Mr Paras Maalde on Jan 13, 2021	2 pages	CH01

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

May 11, 2020	Appointment of Mr Paras Maalde as a director on May 11, 2020	2 pages	AP01

May 11, 2020	Termination of appointment of Richard John Amlot as a director on May 11, 2020	1 pages	TM01

Nov 20, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Appointment of Ms Rose Belle Claire Meller as a director on Sep 30, 2019	2 pages	AP01

Sep 30, 2019	Termination of appointment of Zachary Bryan Vaughan as a director on Sep 30, 2019	1 pages	TM01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

May 20, 2019	Director's details changed for Mr Zachary Bryan Vaughan on Jan 25, 2019	2 pages	CH01

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAN, Charlotte Marie One Canada Square E14 5AB London Level 26 England	Jul 01, 2023		Director	One Canada Square E14 5AB London Level 26 England	England	British	1985-9	Company Director	293335040001
MAALDE, Paras One Canada Square E14 5AB London Level 26 England	May 11, 2020		Director	One Canada Square E14 5AB London Level 26 England	England	British	1985-6	Lawyer	267560070002
MELLER, Rose Belle Claire One Canada Square E14 5AB London Level 26 England	Sep 30, 2019		Director	One Canada Square E14 5AB London Level 26 England	United Kingdom	British	1978-2	Lawyer	208324970001
AMLOT, Richard John 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	Nov 20, 2015	May 11, 2020	Director	1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	United Kingdom	British	1969-8	Chartered Surveyor	202864770001
JEPSON, Martin Clive Bishopsgate 2nd Floor EC2M 3XD London 99	Nov 20, 2015	Mar 31, 2017	Director	Bishopsgate 2nd Floor EC2M 3XD London 99	United Kingdom	British	1962-4	Chartered Surveyor	92627900004
THOMPSON, Neil Bishopsgate 2nd Floor EC2M 3XD London 99	Jun 28, 2017	Jun 06, 2018	Director	Bishopsgate 2nd Floor EC2M 3XD London 99	United Kingdom	British	1968-3	Company Director	114074230001
TUCKEY, James Lane Bishopsgate 2nd Floor EC2M 3XD London 99	Mar 31, 2017	Jun 28, 2017	Director	Bishopsgate 2nd Floor EC2M 3XD London 99	United Kingdom	British	1946-8	Company Director	35019240001
VAUGHAN, Zachary Bryan 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	Jun 06, 2018	Sep 30, 2019	Director	1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	England	Canadian	1977-8	Managing Partner	201919620004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Un Yiu Bong

Jan 01, 2018

Clovelly Court

12 May Road

Mid-Levels

Flat 20b, Tower 2

Hong Kong

Yes

Nationality: Chinese

Country of Residence: Hong Kong

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Brookfield Asset Management Inc.

Apr 06, 2016

181 Bay Street

Suite 300

Toronto

Brookfield Place

Canada

Yes

Legal Form	Public Listed Company
Country Registered	Ontario
Legal Authority	Canadian Company Law
Place Registered	Canadian Companies House
Registration Number	1644037

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 19, 2016	Mar 26, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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