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PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11925112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    1 Wood Street
    EC2V 7JB London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PGI SECRETARIAL SERVICES (EUROPE) LIMITEDApr 04, 2019Apr 04, 2019

    What are the latest accounts for PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Wood Street London EC2V 7JB England to 1 Wood Street London Greater London EC2V 7JB on Sep 08, 2025

    		1 pagesAD01

    Termination of appointment of Natalie Lamarque as a director on Sep 02, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Natalie Lamarque as a director on Mar 07, 2025

    		2 pagesAP01

    Termination of appointment of Kaushika Soni as a director on Mar 06, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Christopher Kole Agbe-Davies on Oct 25, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Termination of appointment of Janis Jean Winterhof as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Christopher Kole Agbe-Davies as a director on Jun 30, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Fiona Jakelin Achola Otika as a secretary on Jan 06, 2023

    		2 pagesAP03

    Termination of appointment of Helen Lipscomb as a secretary on Jan 06, 2023

    		1 pagesTM02

    Termination of appointment of Helen Lipscomb as a director on Jan 06, 2023

    		1 pagesTM01

    Appointment of Ms Fiona Jakelin Achola Otika as a director on Nov 29, 2022

    		2 pagesAP01

    Second filing for the appointment of Janis Jean Winterhof as a director

    		6 pagesRP04AP01

    Appointment of Ms Janis Jean Winterhof as a director on Oct 20, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 17, 2022Clarification A second filed AP01 was registered on 17/11/2022

    Accounts for a dormant company made up to Dec 31, 2021

    		13 pagesAA

    Termination of appointment of Clinton Woods as a director on Jul 18, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Fiona Jakelin Achola Otika as a director on Dec 14, 2021

    		1 pagesTM01

    Appointment of Ms Helen Lipscomb as a director on Dec 14, 2021

    		2 pagesAP01

    Appointment of Ms Helen Lipscomb as a secretary on Dec 14, 2021

    		2 pagesAP03
    View All Filings

    Who are the officers of PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OTIKA, Fiona Jakelin Achola
    Wood Street
    EC2V 7JB London
    1
    Greater London
    United Kingdom
    		Secretary
    Wood Street
    EC2V 7JB London
    1
    Greater London
    United Kingdom
    		303989400001
    AGBE-DAVIES, Christopher Kole
    Wood Street
    EC2V 7JB London
    1
    Greater London
    United Kingdom
    		Director
    Wood Street
    EC2V 7JB London
    1
    Greater London
    United Kingdom
    		United StatesAmerican310818280002
    OTIKA, Fiona Jakelin Achola
    Wood Street
    EC2V 7JB London
    1
    Greater London
    United Kingdom
    		Director
    Wood Street
    EC2V 7JB London
    1
    Greater London
    United Kingdom
    		EnglandBritish302975270001
    LIPSCOMB, Helen
    Wood Street
    EC2V 7JB London
    1
    England
    		Secretary
    Wood Street
    EC2V 7JB London
    1
    England
    		290606590001
    LAMARQUE, Natalie
    Wood Street
    EC2V 7JB London
    1
    England
    		Director
    Wood Street
    EC2V 7JB London
    1
    England
    		United StatesAmerican333402400001
    LIPSCOMB, Helen
    Wood Street
    EC2V 7JB London
    1
    England
    		Director
    Wood Street
    EC2V 7JB London
    1
    England
    		EnglandBritish5036040002
    OTIKA, Fiona Jakelin Achola
    Wood Street
    EC2V 7JB London
    1
    England
    		Director
    Wood Street
    EC2V 7JB London
    1
    England
    		United KingdomBritish257150140001
    SONI, Kaushika
    Wood Street
    EC2V 7JB London
    1
    England
    		Director
    Wood Street
    EC2V 7JB London
    1
    England
    		EnglandBritish257150150001
    WINTERHOF, Janis Jean
    Wood Street
    EC2V 7JB London
    1
    England
    		Director
    Wood Street
    EC2V 7JB London
    1
    England
    		United StatesAmerican301748930001
    WOODS, Clinton
    Wood Street
    EC2V 7JB London
    1
    England
    		Director
    Wood Street
    EC2V 7JB London
    1
    England
    		United StatesAmerican257150160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Principal Global Financial Services (Europe) Ii Ltd
    Wood Street
    EC2V 7JB London
    1
    England
    		Apr 04, 2019
    Wood Street
    EC2V 7JB London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number09575528
    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.
    • license: CC0