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Nom

Principal Real Estate Europe Limited
Adresse
65 Grosvenor Street
London
W1K 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06434632 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Internos Holdings Limited
  • Internos Europe Limited
  • Internos Real Opportunities Founder Partner Limited
  • Internos Investors Founder Partner Limited
  • Intercede 2237 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Principal Global Financial Services (Europe) Ii Limited Status: Active Notified: 16/04/2018 Companies House Number: 09575528 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Internos Global Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Companies House Number: Oc327324 Nature of Control
  • Ownership of shares - 75% or more
    •
    Short, Jonathan Ottley Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
    •
    Thornton, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Principal Corporate Secretarial Services Limited, London, England Status: Active Notified: 05/04/2019 Role: Secretary
    Smith, Giles Edward London Status: Active Notified: 10/11/2022 Date of Birth: 11/1977 Occupation: Head Of Fund Management Role: Director Country of Residence: England Nationality: British
    Thornton, Andrew David London Status: Active Notified: 22/11/2008 Date of Birth: 03/1967 Occupation: Founder Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Berg, John London Status: Ceased Notified: 31/10/2019 Ceased: 07/11/2023 Date of Birth: 10/1970 Occupation: Fund Manager Role: Director Country of Residence: United States Nationality: American
    Bhatia, Kamal London Status: Ceased Notified: 01/01/2021 Ceased: 07/11/2023 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Everett, Todd Eugene London, England Status: Ceased Notified: 16/04/2018 Ceased: 11/11/2023 Date of Birth: 08/1962 Occupation: Fund Manager Role: Director Country of Residence: United States Nationality: American
    Halter, Patrick Gregory London, England Status: Ceased Notified: 16/04/2018 Ceased: 11/11/2023 Date of Birth: 04/1959 Occupation: Fund Manager Role: Director Country of Residence: United States Nationality: American
    Masset, Guillaume Francois Timothee London Status: Ceased Notified: 10/11/2022 Ceased: 07/11/2023 Date of Birth: 11/1973 Occupation: Senior Managing Director Role: Director Country of Residence: France Nationality: French
    Strable-Soethout, Deanna Dawnette London Status: Ceased Notified: 30/06/2020 Ceased: 07/11/2023 Date of Birth: 12/1968 Occupation: Senior Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Principal Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05948858 Nature of Control
  • Ownership of shares - 75% or more
    •