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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

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Company·GB·oo:GB-COH-03284375
JSON / MCP View network
Status
active
Incorporated
1996-11-27
Legal form
ltd
Activity
68320
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a ltd registered in GB, incorporated 1996-11-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTDbeneficial owner 100%→PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
  2. 1FARRAR & CO. LTD.beneficial owner 100%→PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
  3. 1FARRAR & CO. LTD.beneficial owner 87.5%→PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
  4. 1PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTDbeneficial owner 87.5%→PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
  5. 2FARRAR & CO. PROPERTIES HOLDINGS LTDbeneficial owner 100%→FARRAR & CO. LTD.
  6. 2Mr Julian Nicholas Chambersbeneficial owner 37.5%→FARRAR & CO. LTD.
  7. 2Mr Terje John Giljebeneficial owner 37.5%→FARRAR & CO. LTD.
  8. 2CAVAYE HOLDINGS LTDbeneficial owner 87.5%→FARRAR & CO. LTD.
  9. 2FARRAR & CO. PROPERTIES HOLDINGS LTDbeneficial owner 87.5%→FARRAR & CO. LTD.
  10. 2Mr Terje John Giljebeneficial owner 50%→PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD
  11. 2Mr Julian Nicholas Chambersbeneficial owner 50%→PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD
  12. 2Mr Terje John Giljebeneficial owner 37.5%→PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD
  13. 2Mr Julian Nicholas Chambersbeneficial owner 37.5%→PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD
  14. 3Mr Julian Nicholas Chambersbeneficial owner 37.5%→CAVAYE HOLDINGS LTD
  15. 3Mr Terje John Giljebeneficial owner 37.5%→CAVAYE HOLDINGS LTD
  16. 3Mr Julian Nicholas Chambersbeneficial owner 50%→FARRAR & CO. PROPERTIES HOLDINGS LTD
  17. 3Mr Terje John Giljebeneficial owner 50%→FARRAR & CO. PROPERTIES HOLDINGS LTD
  18. 3Mr Julian Nicholas Chambersbeneficial owner 37.5%→FARRAR & CO. PROPERTIES HOLDINGS LTD
  19. 3Mr Terje John Giljebeneficial owner 37.5%→FARRAR & CO. PROPERTIES HOLDINGS LTD

Company profile· live · Companies House

Company no.
03284375
Status
active
Type
ltd
Incorporated
1996-11-27
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC
68320
Officers · 4 active
  • OAKWOOD CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2026-05-11
  • AITCHISON, Paul Leonard
    director · Australian · appt 2026-03-31
  • COOK, Michael Brian
    director · British · appt 2026-03-31
  • KAVANAGH, Peter
    director · British · appt 2026-03-31
  • CHAMBERS, Caroline Dawn(resigned)
    secretary · British · appt 2010-03-23
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 1996-11-27
  • GUNNELL PARKER, Ann(resigned)
    secretary · British · appt 1997-03-05
  • KENDON, Emily Kate(resigned)
    secretary · British · appt 1996-11-27
  • BARNES YALLOWLEY, William(resigned)
    director · British · appt 1996-11-27
  • CHAMBERS, Julian Nicholas(resigned)
    director · British · appt 2002-12-13
  • DAY, John David(resigned)
    director · British · appt 2002-12-13
  • GILJE, Terje John(resigned)
    director · British · appt 2002-12-13
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-02-28
Accounts due
2026-12-30
Confirmation stmt due
2027-02-27
FORMERLY KNOWN AS
  • FARRAR PROPERTY MANAGEMENT LIMITED