Princesgate Ventures Limited

Active03748891 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1 Princes Gate
London
SW7 1QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
25
Outstanding
23
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2001
British
Director · Appointed 16 April 1999
British
Born September 1969 (57)
Director · Appointed 16 April 1999
British
Born November 1964
Officer history (3 former)
19 June 2001
Appointed Glinert, Daniel Adam as Secretary
19 June 2001
Resigned Shasha, Toni as Secretary
16 April 1999
Appointed Shasha, Riki as Director
16 April 1999
Appointed Shasha, Toni as Director
16 April 1999
Appointed Shasha, Toni as Secretary
16 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 April 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 2097259
Former controllers (1)
11 September 2023
Ceased Alan Howard — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Princesgate (Bluebird) Limited Owns 75–100% of shares
Princesgate Estates Limited Owns 75–100% of shares
Princesgate Ventures Limited This company Owns 25–50% of shares
Princesgate (Fulham) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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