PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD

1 WOOD STREET, WOOD STREET, LONDON  EC2V 7JB
  • Active
  • Private Limited Company
  • Company No. 08137636
  • Last Updated: 01 Mar 2024

Company Profile

PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD was incorporated on Tuesday, July 10, 2012 as a Private Limited Company with registered address in LONDON. PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 3 months and 9 days.

Name PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
Company number 08137636
Company type Private Limited Company
Incorporation date 10 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WOOD STREET
WOOD STREET
LONDON
EC2V 7JB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Principal International Latin America Ltd Wood Street, EC2V 7JB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

No mortgages have been registered against PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD.

Previous Names

Name Change Date
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD 10 Jul 2012
DB SHELFCO NO. 4 LIMITED 13 Jul 2012