Principal Place Commercial GP Limited

Active11240745 Private limited company
Incorporated
7 March 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Level 10
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Van Dijk, Tessa Miranda
Director · Appointed 1 July 2025
Dutch
Born October 1979 (47)
Director · Appointed 19 March 2025
British
Born January 1995 (31)
Director · Appointed 7 March 2022
British
Born September 1985 (41)
Director · Appointed 6 December 2021
British
Born June 1985 (41)
Officer history (8 former)
1 July 2025
Appointed Van Dijk, Tessa Miranda as Director
30 June 2025
Resigned Hogben, Grant Muirhead as Director
19 March 2025
Appointed Gray, Louis John Bernard as Director
19 March 2025
Resigned Van Den Berg, Johannes Andries as Director
7 March 2022
Appointed Dean, Charlotte Marie as Director
7 March 2022
Resigned Dawes, Anthony John as Director
6 December 2021
Appointed Maalde, Paras as Director
6 December 2021
Resigned Wambach, Karl Laurenz as Director
2 June 2020
Appointed Van Den Berg, Johannes Andries as Director
2 June 2020
Resigned Mulvaney, Rory Aidan as Director
14 April 2020
Resigned Meller, Rose Belle Claire as Director
14 April 2020
Appointed Dawes, Anthony John as Director
18 March 2019
Resigned Vaughan, Zachary Bryan as Director
18 March 2019
Appointed Wambach, Karl Laurenz as Director
14 June 2018
Appointed Vaughan, Zachary Bryan as Director
6 June 2018
Resigned Thompson, Neil as Director
7 March 2018
Appointed Thompson, Neil as Director
7 March 2018
Appointed Meller, Rose Belle Claire as Director
7 March 2018
Appointed Mulvaney, Rory Aidan as Director
7 March 2018
Appointed Hogben, Grant Muirhead 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.
Former controllers (1)
16 August 2022
Ceased Brookfield Asset Management Inc. — Owns 25–50% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates6 March 2026
26 January 2026Registered office address changed
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all 45 filings

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