European Principal Assets Limited

Active05758075 Private limited company
Incorporated
27 March 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
20 Bank Street
Canary Wharf
London
E14 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born January 1974 (52)
Bartlett, Paul Eugene
Secretary · Appointed 30 June 2020
Director · Appointed 7 March 2008
British
Born May 1972 (54)
Officer history (17 former)
31 August 2023
Appointed Hughes, Caron Margaret as Director
8 July 2023
Resigned Day, Russell as Director
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
31 July 2022
Resigned Defilippo, Mandy Jennifer, Ms. as Director
30 June 2020
Appointed Haile, Jonathan Watson as Secretary
30 June 2020
Resigned Walters, Sandra Gail as Secretary
30 June 2020
Appointed Bartlett, Paul Eugene as Secretary
19 May 2017
Appointed Defilippo, Mandy Jennifer, Ms. as Director
1 September 2016
Resigned Dunlop, Nancy Elizabeth as Director
30 September 2014
Appointed Dunlop, Nancy Elizabeth as Director
1 July 2014
Resigned Ocampo, Edward Joseph as Director
15 April 2013
Resigned Hogan, Simon Gerard, Mr. as Director
15 July 2011
Resigned Chavers, Kevin as Director
12 May 2011
Appointed Hogan, Simon Gerard, Mr. as Director
12 April 2011
Appointed Ocampo, Edward Joseph as Director
25 November 2010
Resigned Leonard, James Robert as Director
25 November 2010
Appointed Day, Russell as Director
21 October 2010
Resigned O'Donald, Lewis John as Director
12 December 2008
Appointed Leonard, James Robert as Director
12 December 2008
Appointed O'Donald, Lewis John as Director
12 December 2008
Resigned Kelner, Stowell Rowan Robert as Director
24 November 2008
Resigned Allewell, Jonathan Richard as Director
25 July 2008
Appointed Allewell, Jonathan Richard as Director
23 June 2008
Resigned Brunsberg, Ellen as Director
6 May 2008
Resigned Brown, Stephane James as Director
20 March 2008
Resigned Williams, Brent as Director
7 March 2008
Appointed Chavers, Kevin as Director
7 March 2008
Appointed Whyte, Noreen Philomena as Director
11 May 2006
Resigned Rolles, Paul Daniel as Director
12 April 2006
Appointed Brown, Stephane James as Director
12 April 2006
Appointed Williams, Brent as Director
12 April 2006
Appointed Walters, Sandra Gail as Secretary
12 April 2006
Resigned Gledhill, Mary Elizabeth as Secretary
12 April 2006
Appointed Rolles, Paul Daniel as Director
27 March 2006
Appointed Gledhill, Mary Elizabeth as Secretary
27 March 2006
Appointed Brunsberg, Ellen as Director
27 March 2006
Appointed Kelner, Stowell Rowan Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 100

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
27 July 2026Director's details changed
27 July 2026Confirmation statement with no updates23 June 2026
25 September 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates23 June 2025
Show all 100 filings

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