Website & contact details
- Group website
- The site of this company’s group or brand.
Principal Corporate Secretarial Services Limited
- Incorporated
- 4 April 2019 (7 years)
- Previously known as
- Pgi Secretarial Services (Europe) Limited (until 7 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Wood StreetLondonEC2V 7JB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
American
Born May 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09575528
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 This company 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 Owns 75–100% of shares
Pedcfi Runcorn Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 June 2026 | Director's details changed | |||
| 9 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 8 September 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →