Skip to content
LIVE · CORPUS
Dossier

PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
6
Beneficial owners
2
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2008-09-08
Legal form
ltd
Activity
74990
Registered office
10th Floor 5 Churchill Place, London, E14 5HU, England

PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED is a ltd registered in GB, incorporated 2008-09-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06691381
Status
active
Type
ltd
Incorporated
2008-09-08
Registered office
10th Floor 5 Churchill Place, London, E14 5HU, England
SIC
74990
Officers · 4 active
  • corporate secretary · appt 2008-09-08
  • WHITAKER, Paivi Helena
    director · Finnish · appt 2017-01-27
  • CSC DIRECTORS (NO.3) LIMITED
    corporate director · appt 2008-09-08
  • CSC DIRECTORS (NO.4) LIMITED
    corporate director · appt 2008-09-08
  • MACDONALD, James Garner Smith(resigned)
    director · British · appt 2008-09-08
  • NOWACKI, John Paul, Mr.(resigned)
    director · British · appt 2011-10-31
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-03
/07

Directorship network

22 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…