Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Principal V1 Ltd
- Incorporated
- 11 October 2000 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Principal House Parsonage Business ParkParsonage RoadHorshamRH12 4AL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2020
British
Born November 1959
Rose, Paul Anthony
Secretary · Appointed 27 July 2018
Director · Appointed 27 July 2018
British
Born May 1966 (60)
Officer history (5 former)
10 March 2020
27 July 2018
27 July 2018
Appointed Rose, Paul Anthony as Secretary
27 July 2018
27 July 2018
16 November 2017
9 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
11 October 2000
11 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02616242
Former controllers (4)
21 August 2024
21 August 2024
27 July 2018
16 November 2017
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 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 This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing | |||
| 7 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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