Introduction
Watch Company
P
PRINCIPAL SEARCH PARTNERS LIMITED
PRINCIPAL SEARCH PARTNERS LIMITED is an active company incorporated on 9 December 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. PRINCIPAL SEARCH PARTNERS LIMITED was registered 10 years ago.(SIC: 78300)
Status
active
Active since 10 years ago
Company No
09908233
LTD Company
Age
10 Years
Incorporated 9 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
7-9 Henrietta Street London, WC2E 8PS,
Previous Addresses
City Pavilion 27 Bush Lane London EC4R 0AA United Kingdom
From: 5 March 2018To: 30 June 2021
125 Old Broad Street Old Broad Street London EC2N 1AR United Kingdom
From: 9 December 2015To: 5 March 2018
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITE, Tracy Jane
ActiveLondonWC2E 8PS
Secretary
Appointed 09 Dec 2015
WHITE, Tracy Jane
LondonWC2E 8PS
Secretary
09 Dec 2015
Active
CHRISPIN, Paul Daniel
ActiveLondonWC2E 8PS
Born April 1970
Director
Appointed 09 Dec 2015
CHRISPIN, Paul Daniel
LondonWC2E 8PS
Born April 1970
Director
09 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Caroline Rachel Chrispin
ActiveLondonWC2E 8PS
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Mrs Caroline Rachel Chrispin
LondonWC2E 8PS
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2021
Active
Mr Paul Daniel Chrispin
ActiveLondonWC2E 8PS
Born April 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul Daniel Chrispin
LondonWC2E 8PS
Born April 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 June 2023
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
5 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2018