Website & contact details
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Principal Real Estate Europe Limited
- Incorporated
- 22 November 2007 (18 years)
- Previously known as
- Internos Holdings Limited (until 16 April 2018)Internos Europe Limited (until 1 October 2012)Internos Real Opportunities Founder Partner Limited (until 28 January 2010)Earlier: Internos Investors Founder Partner Limited, Intercede 2237 Limited
- Industry
- Fund management activities (66300)
- 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
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born August 1983 (43)
Director · Appointed 10 November 2022
British
Born November 1977
Corporate Secretary · Appointed 5 April 2019
Officer history (22 former)
1 June 2024
31 May 2024
11 November 2023
Resigned Everett, Todd Eugene as Director
11 November 2023
7 November 2023
Resigned Berg, John as Director
7 November 2023
Resigned Masset, Guillaume Francois Timothee as Director
7 November 2023
7 November 2023
10 November 2022
Appointed Masset, Guillaume Francois Timothee as Director
10 November 2022
20 August 2021
Resigned Schaefer-Suren, Jochen Dietrich as Director
31 March 2021
1 January 2021
31 December 2020
30 June 2020
30 June 2020
31 October 2019
Appointed Berg, John as Director
31 October 2019
Resigned Davis, Jay Brian as Director
5 April 2019
3 August 2018
Resigned Clapton, Ruth Elizabeth as Secretary
11 May 2018
Appointed Clapton, Ruth Elizabeth as Secretary
11 May 2018
Resigned Heaney, William Alexander as Secretary
16 April 2018
Appointed Everett, Todd Eugene as Director
16 April 2018
Appointed Schaefer-Suren, Jochen Dietrich as Director
16 April 2018
16 April 2018
16 April 2018
Appointed Davis, Jay Brian as Director
16 April 2018
16 April 2018
26 February 2018
26 February 2018
11 April 2014
11 April 2014
Appointed Heaney, William Alexander as Secretary
19 October 2010
1 October 2010
14 September 2010
22 November 2008
22 November 2008
10 December 2007
10 December 2007
10 December 2007
10 December 2007
10 December 2007
10 December 2007
22 November 2007
22 November 2007
22 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2018
Owns 75–100% of shares
Uk Limited Liability Company
Reg. no. 09575528
Former controllers (3)
16 April 2018
16 April 2018
16 April 2018
Ceased Internos Global LLP — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Principal Real Estate Limited Owns 75–100% of shares
Pedcfi Runcorn Limited Has significant influence or control
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Director's details changed | |||
| 11 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 9 December 2025 | Register inspection address has been changed | |||
| 25 November 2025 | Registered office address changed |
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