PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED

Overview

Company Name	PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11240840
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2018

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 PLACE COMMERCIAL NOMINEE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED located?

Registered Office Address	Level 10, 100 Bishopsgate EC2N 4AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Accounts for a dormant company made up to Dec 31, 2025	10 pages	AA

Mar 10, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Change of details for Principal Place Commercial Gp Limited as a person with significant control on Jan 26, 2026	2 pages	PSC05

Jan 26, 2026	Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on Jan 26, 2026	1 pages	AD01

Jul 02, 2025	Appointment of Tessa Miranda Van Dijk as a director on Jul 01, 2025	2 pages	AP01

Jul 02, 2025	Termination of appointment of Grant Muirhead Hogben as a director on Jun 30, 2025	1 pages	TM01

Jun 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Apr 10, 2025	Termination of appointment of Johannes Andries Van Den Berg as a director on Mar 19, 2025	1 pages	TM01

Apr 10, 2025	Appointment of Mr Louis John Bernard Gray as a director on Mar 19, 2025	2 pages	AP01

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jul 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

May 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Jun 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Mar 08, 2022	Appointment of Charlotte Marie Dean as a director on Mar 07, 2022	2 pages	AP01

Mar 08, 2022	Termination of appointment of Anthony John Dawes as a director on Mar 07, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Appointment of Mr Paras Maalde as a director on Dec 06, 2021	2 pages	AP01

Dec 07, 2021	Termination of appointment of Karl Laurenz Wambach as a director on Dec 06, 2021	1 pages	TM01

Jul 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 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

Mar 08, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Director's details changed for Mr Anthony John Dawes on Nov 06, 2020	2 pages	CH01

Jul 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

View All Filings

Who are the officers of PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Charlotte Marie 100 Bishopsgate EC2N 4AG London Level 10, England	Mar 07, 2022		Director	100 Bishopsgate EC2N 4AG London Level 10, England	England	British	1985-9	293335040001
GRAY, Louis John Bernard 100 Bishopsgate EC2N 4AG London Level 10, England	Mar 19, 2025		Director	100 Bishopsgate EC2N 4AG London Level 10, England	United Kingdom	British	1995-1	303236720002
MAALDE, Paras 100 Bishopsgate EC2N 4AG London Level 10, England	Dec 06, 2021		Director	100 Bishopsgate EC2N 4AG London Level 10, England	England	British	1985-6	267560070002
VAN DIJK, Tessa Miranda c/o Trustmoore (Uk) Ltd. 4th Floor SW1Y 5EA London 120 Pall Mall England	Jul 01, 2025		Director	c/o Trustmoore (Uk) Ltd. 4th Floor SW1Y 5EA London 120 Pall Mall England	Netherlands	Dutch	1979-10	337583130001
DAWES, Anthony John One Canada Square E14 5AB London Level 26 England	Apr 14, 2020	Mar 07, 2022	Director	One Canada Square E14 5AB London Level 26 England	England	British	1985-2	194259200002
HOGBEN, Grant Muirhead Monaghan Court Business Park BT35 6BH Newry County Down Unit 8 Northern Ireland United Kingdom	Mar 07, 2018	Jun 30, 2025	Director	Monaghan Court Business Park BT35 6BH Newry County Down Unit 8 Northern Ireland United Kingdom	United Kingdom	British	1967-7	75283250002
MELLER, Rose Belle Claire 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	Mar 07, 2018	Apr 14, 2020	Director	1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	England	British	1978-2	208324970001
MULVANEY, Rory Aidan Monaghan Court Business Park BT35 6BH Newry County Down Unit 8 Northern Ireland United Kingdom	Mar 07, 2018	Jun 02, 2020	Director	Monaghan Court Business Park BT35 6BH Newry County Down Unit 8 Northern Ireland United Kingdom	Northern Ireland	British	1984-3	161560970004
THOMPSON, Neil Bishopsgate EC2M 3XD London Second Floor, 99 England	Mar 07, 2018	Jun 06, 2018	Director	Bishopsgate EC2M 3XD London Second Floor, 99 England	United Kingdom	British	1968-3	114074230001
VAN DEN BERG, Johannes Andries One Canada Square E14 5AB London Level 26 England	Jun 02, 2020	Mar 19, 2025	Director	One Canada Square E14 5AB London Level 26 England	Luxembourg	Dutch	1979-12	270638040001
VAUGHAN, Zachary Bryan 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	Jun 14, 2018	Mar 18, 2019	Director	1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	United Kingdom	Canadian	1977-8	201919620003
WAMBACH, Karl Laurenz One Canada Square E14 5AB London Level 26 England	Mar 18, 2019	Dec 06, 2021	Director	One Canada Square E14 5AB London Level 26 England	Germany	German,American	1980-2	255403460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Principal Place Commercial Gp Limited

Mar 07, 2018

100 Bishopsgate

EC2N 4AG London

Level 10

England

Legal Form	Private Company Limited By Shares
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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