Website & contact details
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- The site of this company’s group or brand.
Principal Consortium Limited
- Incorporated
- 31 May 1991 (35 years)
- Previously known as
- Principal Corporation Limited (until 27 February 2023)Principal Copiers Holdings Limited (until 27 June 1994)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Principal House Parsonage Business ParkParsonage RoadHorshamRH12 4AL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 December 2017
British
Born May 1966 (60)
Rose, Paul Anthony
Secretary · Appointed 20 September 2010
Director · Appointed 10 June 1991
British
Born November 1959
Officer history (4 former)
27 July 2018
27 December 2017
20 September 2010
Appointed Rose, Paul Anthony as Secretary
20 September 2010
10 June 1991
10 June 1991
10 June 1991
10 June 1991
10 June 1991
31 May 1991
31 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12466293
Former controllers (3)
25 January 2023
25 January 2023
27 July 2018
Group structure 28 shown
Ownership group derived from the Companies House PSC register
IP Syndicate Holdings Limited Owns 75–100% of shares
IP Syndicate Limited Owns 75–100% of shares
Ipuk I Limited Owns 75–100% of shares
Ipuk II Limited Owns 75–100% of shares
Ipuk Iii Limited Owns 75–100% of shares
Ipuk IV Limited Owns 75–100% of shares
Ipuk IX Limited Owns 75–100% of shares
Ipuk V Limited Owns 75–100% of shares
Ipuk VI Limited Owns 75–100% of shares
Ipuk Vii Limited Owns 75–100% of shares
Ipuk Viii Limited Owns 75–100% of shares
Ipuk X Limited Owns 75–100% of shares
Ipuk XI Limited Owns 75–100% of shares
Ipuk Xii Limited Owns 75–100% of shares
Ipuk Xiii Limited Owns 75–100% of shares
Ipuk Xiv Limited Owns 75–100% of shares
Ipuk Xix Limited Owns 75–100% of shares
Kaianite Limited Holds 75–100% of voting rights
Kaicase Limited Owns 75–100% of shares
Kyanite Limited Owns 75–100% of shares
Principal Consortium Limited This company Owns 75–100% of shares
4th Platform Limited Owns 75–100% of shares
Principal Cloud Limited Owns 75–100% of shares
Principal Corporation Limited Owns 75–100% of shares
Principal I Limited Owns 75–100% of shares
Principal IV Limited Owns 75–100% of shares
Principal V1 Ltd Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 21 February 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 30 December 2024 | Full accounts | 31 March 2024 | ||
| 22 August 2024 | Change of details for a person with significant control |
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