Introduction
Watch Company
P
PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD
PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD is an active company incorporated on 12 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15407826
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 12 January 2024 - 28 February 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
152 Fulham Road London, SW10 9PR,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOK, Michael Brian
ActiveMeadows Business Park, CamberleyGU17 9AB
Born June 1983
Director
Appointed 31 Mar 2026
COOK, Michael Brian
Meadows Business Park, CamberleyGU17 9AB
Born June 1983
Director
31 Mar 2026
Active
KAVANAGH, Peter
ActiveFulham Road, LondonSW10 9PR
Born July 1962
Director
Appointed 31 Mar 2026
KAVANAGH, Peter
Fulham Road, LondonSW10 9PR
Born July 1962
Director
31 Mar 2026
Active
CHAMBERS, Julian Nicholas
ResignedFulham Road, LondonSW10 9PR
Born October 1964
Director
Appointed 12 Jan 2024
Resigned 31 Mar 2026
CHAMBERS, Julian Nicholas
Fulham Road, LondonSW10 9PR
Born October 1964
Director
12 Jan 2024
Resigned 31 Mar 2026
Resigned
GILJE, Terje John
ResignedFulham Road, LondonSW10 9PR
Born July 1961
Director
Appointed 12 Jan 2024
Resigned 31 Mar 2026
GILJE, Terje John
Fulham Road, LondonSW10 9PR
Born July 1961
Director
12 Jan 2024
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Terje John Gilje
ActiveFulham Road, LondonSW10 9PR
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2024
Mr Terje John Gilje
Fulham Road, LondonSW10 9PR
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2024
Active
Mr Julian Nicholas Chambers
ActiveFulham Road, LondonSW10 9PR
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2024
Mr Julian Nicholas Chambers
Fulham Road, LondonSW10 9PR
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2025