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Principle Group Services Ltd (registration number 11033334) is a private limited company founded on 2017-10-26 originating in England. The enterprise was registered at 1-9 Romford Road, London E15 4LJ. Principle Group Services Ltd is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Principle Group Services Ltd
Number	11033334
Date of Incorporation:	Thu, 26th Oct 2017
End of financial year:	31 March
Address:	1-9 Romford Road, London, E15 4LJ
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in this particular company, we can name: Douglas C. (in the company from 30 April 2018), Martin G. (appointment date: 30 April 2018), Thomas L. (appointed on 30 April 2018). The official register indexes 3 persons of significant control, namely: Aquitaine Trustees Limited is located at La Charroterie, GY1 3XH St. Peter Port. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Douglas C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aquitaine Trustees Limited

22 March 2023

Address	Mill Court La Charroterie, St. Peter Port, GY1 3XH, PO Box 357, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Financial Services Commission
Registration number	49133
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas C.

30 April 2018 - 22 March 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

David H.

26 October 2017 - 30 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (45 pages)

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (45 pages)
(MA) Memorandum and Articles of Association filed on: 17th, October 2023 \| incorporation	Free Download (48 pages)
(MR01) Registration of charge 110333340004, created on Tuesday 10th October 2023 filed on: 11th, October 2023 \| mortgage	Free Download (67 pages)
(MR01) Registration of charge 110333340003, created on Tuesday 10th October 2023 filed on: 10th, October 2023 \| mortgage	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Wednesday 22nd March 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 22nd March 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 30th April 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 1st, May 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, April 2023 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, April 2023 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 22nd March 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd March 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd March 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd February 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd March 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd March 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd March 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd March 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates Saturday 30th April 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 15th June 2022 director's details were changed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th June 2022 director's details were changed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates Friday 30th April 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 5th, January 2021 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates Thursday 30th April 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (42 pages)
(AA01) Previous accounting period shortened from Monday 29th April 2019 to Sunday 31st March 2019 filed on: 18th, October 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 1-9 Romford Road London E15 4LJ on Thursday 17th October 2019 filed on: 17th, October 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 29th April 2018 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 29th April 2018, originally was Sunday 31st March 2019. filed on: 4th, July 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from Wednesday 31st October 2018 to Sunday 31st March 2019 filed on: 21st, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 30th April 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control Monday 30th April 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 17500.00 GBP is the capital in company's statement on Monday 30th April 2018 filed on: 29th, May 2018 \| capital	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 30th April 2018 filed on: 29th, May 2018 \| capital	Free Download (4 pages)
(SH01) 2100.00 GBP is the capital in company's statement on Monday 30th April 2018 filed on: 29th, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, May 2018 \| resolution	Free Download (52 pages)
(PSC07) Cessation of a person with significant control Monday 30th April 2018 filed on: 23rd, May 2018 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 30th April 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 110333340002, created on Friday 1st December 2017 filed on: 5th, December 2017 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 110333340001, created on Friday 1st December 2017 filed on: 1st, December 2017 \| mortgage	Free Download (30 pages)
(NEWINC) Company registration filed on: 26th, October 2017 \| incorporation	Free Download (10 pages)
(SH01) 0.01 GBP is the capital in company's statement on Thursday 26th October 2017 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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