PRINCIPAL NOMINEES LIMITED
Non-trading company
PRINCIPAL NOMINEES LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Full company profile for PRINCIPAL NOMINEES LIMITED (03853790), an active company based in London, United Kingdom. Incorporated 6 Oct 1999. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Haydn Mark Franckeiss | Director | South African | United Kingdom | 30 Sept 2022 | Active |
See all 31 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Sanlam Uk Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Sanlam Securities Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sanlam Uk Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Sanlaminvestments (uk) Limited
Ceased 1 Apr 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Persons With Significant Control | Change to Sanlam Uk Holdings Limited as a person with significant control on 2 Mar 2026 | |
| 27 Mar 2026 | Officers | Change to director James Easterbrook on 2 Mar 2026 | |
| 2 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 6 Oct 2025 with updates | |
| 12 Sept 2025 | Persons With Significant Control | Sanlam Uk Holdings Limited notified as a person with significant control |
Change to Sanlam Uk Holdings Limited as a person with significant control on 2 Mar 2026
Change to director James Easterbrook on 2 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 6 Oct 2025 with updates
Sanlam Uk Holdings Limited notified as a person with significant control
Recent Activity
Latest Activity
Change to Sanlam Uk Holdings Limited as a person with significant control on 2 Mar 2026
2 months ago on 27 Mar 2026
Change to director James Easterbrook on 2 Mar 2026
2 months ago on 27 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 2 Mar 2026
Confirmation statement made on 6 Oct 2025 with updates
7 months ago on 17 Oct 2025
Sanlam Uk Holdings Limited notified as a person with significant control
8 months ago on 12 Sept 2025