Principal Global Financial Services (Europe) II Ltd

Active09575528 Private limited company
Incorporated
5 May 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Principal Financial Group Inc
Accounts type
Full
Region
Greater London
Address
1 Wood Street
London
EC2V 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
4 November 2025
Appointed Djurasovic, George as Director
2 September 2025
Resigned Lamarque, Natalie as Director
7 March 2025
Appointed Lamarque, Natalie as Director
6 March 2025
Resigned Soni, Kaushika as Director
30 June 2024
11 June 2024
Appointed Bhatia, Kamal as Director
11 June 2024
Appointed Agbe-Davies, Christopher Kole as Director
2 April 2024
Resigned Halter, Patrick Gregory as Director
1 January 2021
Appointed Halter, Patrick Gregory as Director
31 December 2020
Resigned Dunbar, Timothy Mark as Director
30 June 2020
Appointed Strable-Soethout, Deanna Dawnette as Director
30 June 2020
Resigned Shaff, Karen Elizabeth as Director
7 May 2019
Appointed Soni, Kaushika as Director
7 May 2019
Appointed Principal Corporate Secretarial Services Limited as Corporate Secretary
7 May 2019
Resigned Mcconomy, Paul as Director
3 August 2018
Resigned Clapton, Ruth Elizabeth as Secretary
4 May 2017
Appointed Clapton, Ruth Elizabeth as Secretary
4 May 2017
Resigned Pearston, Karen Arlene as Secretary
8 November 2016
Resigned Lillis, Terrance Joseph as Director
8 November 2016
Appointed Mcconomy, Paul as Director
5 May 2015
Appointed Pearston, Karen Arlene as Secretary
5 May 2015
Appointed Shaff, Karen Elizabeth as Director
5 May 2015
Appointed Lillis, Terrance Joseph as Director
5 May 2015
Appointed Dunbar, Timothy Mark as Director

Ownership 1 active

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

Principal Financial Group Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 08137639

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Principal Global Financial Services (Europe) II Ltd This company
Origin Asset Management Limited Liability Partnership In liquidationRight to appoint and remove members
Pgi Origin Holding Company Ltd Owns 75–100% of shares
Principal Real Estate Europe Limited Owns 75–100% of shares
Principal Real Estate Limited Owns 75–100% of shares
Pedcfi Runcorn Limited Has significant influence or control

Filings 67

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
15 September 2026Director's details changed
11 August 2026Full accounts31 December 2025
5 June 2026Director's details changed
7 May 2026Confirmation statement with no updates5 May 2026
Show all 67 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?