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PRINCIPLE CAPITAL INVESTMENTS LIMITED (05580828)

PRINCIPLE CAPITAL INVESTMENTS LIMITED (05580828) is an active UK company. incorporated on 3 October 2005. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PRINCIPLE CAPITAL INVESTMENTS LIMITED has been registered for 20 years.

Company Number
05580828
Status
active
Type
ltd
Incorporated
3 October 2005
Age
20 years
Address
27/28 Eastcastle Street, London, W1W 8DH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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PRINCIPLE CAPITAL INVESTMENTS LIMITED

PRINCIPLE CAPITAL INVESTMENTS LIMITED is an active company incorporated on 3 October 2005 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PRINCIPLE CAPITAL INVESTMENTS LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05580828

LTD Company

Age

20 Years

Incorporated 3 October 2005

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

PRINCIPLE CAPITAL INVESTMENT TRUST PLC
From: 3 October 2005To: 22 October 2009
Contact
Address

27/28 Eastcastle Street London, W1W 8DH,

Previous Addresses

, Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH
From: 5 March 2010To: 14 March 2012
, the Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
From: 3 October 2005To: 5 March 2010
Timeline

7 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Capital Reduction
Jul 10
New Owner
Jun 23
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

170

Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
30 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
29 September 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
22 January 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
22 January 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
22 January 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
22 January 2024
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
22 January 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 January 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 January 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 January 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 January 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
22 January 2024
RP04AR01RP04AR01
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 June 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
13 June 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
13 June 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Auditors Resignation Company
8 January 2016
AUDAUD
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Full
7 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
17 July 2014
CH01Change of Director Details
Gazette Filings Brought Up To Date
24 May 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
1 April 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
25 September 2013
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
8 January 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
8 January 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
5 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
14 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Change Person Director Company With Change Date
22 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2011
CH01Change of Director Details
Resolution
19 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Change Corporate Secretary Company With Change Date
19 August 2010
CH04Change of Corporate Secretary Details
Capital Cancellation Shares
19 July 2010
SH06Cancellation of Shares
Miscellaneous
14 July 2010
MISCMISC
Appoint Corporate Secretary Company With Name
5 March 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
5 March 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
24 November 2009
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Miscellaneous
29 October 2009
MISCMISC
Certificate Re Registration Public Limited Company To Private
22 October 2009
CERT10CERT10
Re Registration Memorandum Articles
22 October 2009
MARMAR
Resolution
22 October 2009
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 October 2009
RR02RR02
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Legacy
28 July 2009
OC138OC138
Certificate Capital Reduction Share Premium
28 July 2009
CERT19CERT19
Memorandum Articles
2 July 2009
MEM/ARTSMEM/ARTS
Resolution
2 July 2009
RESOLUTIONSResolutions
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 June 2009
AAAnnual Accounts
Legacy
18 May 2009
288aAppointment of Director or Secretary
Legacy
18 May 2009
288aAppointment of Director or Secretary
Legacy
18 May 2009
288aAppointment of Director or Secretary
Legacy
18 May 2009
288aAppointment of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
22 October 2008
363aAnnual Return
Legacy
17 October 2008
288cChange of Particulars
Legacy
2 September 2008
169(1B)169(1B)
Legacy
2 September 2008
169(1B)169(1B)
Legacy
2 September 2008
169(1B)169(1B)
Legacy
20 June 2008
169(1B)169(1B)
Legacy
20 June 2008
169(1B)169(1B)
Legacy
20 June 2008
169(1B)169(1B)
Legacy
20 June 2008
169(1B)169(1B)
Legacy
20 June 2008
169(1B)169(1B)
Legacy
20 June 2008
169(1B)169(1B)
Resolution
29 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 April 2008
AAAnnual Accounts
Legacy
19 November 2007
363aAnnual Return
Legacy
5 November 2007
88(2)R88(2)R
Legacy
26 October 2007
122122
Resolution
26 October 2007
RESOLUTIONSResolutions
Resolution
26 October 2007
RESOLUTIONSResolutions
Resolution
26 October 2007
RESOLUTIONSResolutions
Application To Commence Business
7 October 2007
117117
Legacy
27 September 2007
288cChange of Particulars
Legacy
22 August 2007
128(4)128(4)
Resolution
6 August 2007
RESOLUTIONSResolutions
Resolution
6 August 2007
RESOLUTIONSResolutions
Resolution
6 August 2007
RESOLUTIONSResolutions
Resolution
16 July 2007
RESOLUTIONSResolutions
Resolution
16 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 July 2007
AAAnnual Accounts
Legacy
18 June 2007
88(2)R88(2)R
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
22 March 2007
AAAnnual Accounts
Accounts With Accounts Type Interim
8 February 2007
AAAnnual Accounts
Legacy
8 December 2006
288cChange of Particulars
Resolution
24 November 2006
RESOLUTIONSResolutions
Legacy
8 November 2006
363aAnnual Return
Legacy
20 September 2006
288bResignation of Director or Secretary
Legacy
7 September 2006
88(2)R88(2)R
Memorandum Articles
22 August 2006
MEM/ARTSMEM/ARTS
Legacy
22 August 2006
123Notice of Increase in Nominal Capital
Resolution
22 August 2006
RESOLUTIONSResolutions
Resolution
22 August 2006
RESOLUTIONSResolutions
Resolution
22 August 2006
RESOLUTIONSResolutions
Resolution
22 August 2006
RESOLUTIONSResolutions
Certificate Capital Cancellation Share Premium Account
8 March 2006
CERT21CERT21
Court Order
8 March 2006
OCOC
Legacy
25 January 2006
122122
Legacy
11 November 2005
287Change of Registered Office
Legacy
2 November 2005
123Notice of Increase in Nominal Capital
Resolution
2 November 2005
RESOLUTIONSResolutions
Resolution
2 November 2005
RESOLUTIONSResolutions
Resolution
2 November 2005
RESOLUTIONSResolutions
Resolution
2 November 2005
RESOLUTIONSResolutions
Resolution
2 November 2005
RESOLUTIONSResolutions
Legacy
2 November 2005
225Change of Accounting Reference Date
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
266(1)266(1)
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
288aAppointment of Director or Secretary
Certificate Authorisation To Commence Business Borrow
7 October 2005
CERT8CERT8
Incorporation Company
3 October 2005
NEWINCIncorporation