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Principal Real Estate Limited
- Incorporated
- 27 September 2006 (20 years)
- Previously known as
- Internos Global Investors Limited (until 16 April 2018)Internos Real Limited (until 1 October 2012)GPT Halverton Limited (until 28 January 2010)Earlier: Halverton Real Estate Investment Management Limited
- Industry
- Fund management activities (66300)
- Directors
- Daniel Benjamin Silverman
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Wood StreetLondonEC2V 7JB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
British
Born November 1977
Director · Appointed 11 October 2023
British
Born August 1983 (43)
Silverman, Daniel Benjamin
Director · Appointed 13 July 2022
British
Born June 1977 (49)
Corporate Secretary · Appointed 5 April 2019
Officer history (24 former)
24 July 2024
3 June 2024
11 October 2023
13 July 2022
Appointed Silverman, Daniel Benjamin as Director
18 August 2021
31 March 2021
5 April 2019
21 March 2019
Resigned Heaney, William Alexander as Secretary
26 February 2018
26 February 2018
11 April 2014
Appointed Heaney, William Alexander as Secretary
11 April 2014
19 October 2010
1 October 2010
14 September 2010
30 June 2010
Resigned James, Richard Andrew as Director
11 December 2009
11 December 2009
Resigned Coyne, James Anthony as Director
11 December 2009
Resigned O'Brien, Michael Kevin as Director
11 December 2009
Resigned Johnstone, Fitzroy Jonathan as Director
11 December 2009
1 September 2009
Resigned Tobin, Neil Graeme as Director
3 August 2009
Resigned Pryke, Kieran John as Director
11 December 2008
11 December 2008
11 December 2008
Resigned De Haseth Moeller, Philip as Director
27 November 2008
Appointed Tobin, Neil Graeme as Director
23 October 2008
Resigned Lyons, Nicholas Crispin as Director
15 October 2008
Resigned Gilchrist, Teresa Laura Harriet as Director
15 October 2008
Resigned Croft Sharland, Richard Martin Hamilton as Director
15 October 2008
Resigned De Groot, Taco Tammo Johannes as Director
14 October 2008
Appointed Coyne, James Anthony as Director
14 October 2008
Appointed Pryke, Kieran John as Director
14 October 2008
Appointed Lyons, Nicholas Crispin as Director
31 August 2008
20 August 2008
Appointed James, Richard Andrew as Director
6 April 2008
6 April 2008
Appointed Gilchrist, Teresa Laura Harriet as Director
10 July 2007
Appointed O'Brien, Michael Kevin as Director
10 July 2007
Resigned Rowley, Thomas John Lewis as Director
26 February 2007
Resigned Lyons, Nicholas Crispin as Director
26 February 2007
Appointed Johnstone, Fitzroy Jonathan as Director
14 November 2006
Appointed De Haseth Moeller, Philip as Director
21 October 2006
Appointed Lyons, Nicholas Crispin as Director
21 October 2006
21 October 2006
21 October 2006
Appointed De Groot, Taco Tammo Johannes as Director
21 October 2006
Appointed Rowley, Thomas John Lewis as Director
16 October 2006
27 September 2006
27 September 2006
Appointed Croft Sharland, Richard Martin Hamilton as Director
27 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Limited Liability Company
Reg. no. 6434632
Former controllers (4)
16 April 2018
16 April 2018
16 April 2018
16 April 2018
Ceased Internos Global LLP — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Origin Asset Management Limited Liability Partnership In liquidationRight to appoint and remove members
Pgi Origin Holding Company Ltd Owns 75–100% of shares
Principal Corporate Secretarial Services Limited Owns 75–100% of shares
Principal Global Investors (Europe) Limited Owns 75–100% of shares
Principal Real Estate Europe Limited Owns 75–100% of shares
Principal Real Estate Limited This company Owns 75–100% of shares
Pedcfi Runcorn Limited Has significant influence or control
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Director's details changed | |||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 25 November 2025 | Registered office address changed |
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