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PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
17
Beneficial owners
1
Same address
8
Standard €39
UBO hops
13
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2012-07-10
Legal form
ltd
Activity
64205
Registered office
1 Wood Street, London, Greater London, EC2V 7JB, United Kingdom

PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD is a ltd registered in GB, incorporated 2012-07-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Activity timeline

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

Company profile

live · Companies House
Company no.
08137624
Status
active
Type
ltd
Incorporated
2012-07-10
Registered office
1 Wood Street, London, Greater London, EC2V 7JB, United Kingdom
SIC
64205
Officers · 4 active
  • PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2019-05-07
  • AGBE-DAVIES, Christopher Kole
    director · American · appt 2024-06-11
  • BHATIA, Kamal
    director · American · appt 2024-06-11
  • DJURASOVIC, George
    director · American · appt 2025-11-04
  • CLAPTON, Ruth Elizabeth(resigned)
    secretary · appt 2017-05-04
  • PEARSTON, Karen Arlene(resigned)
    secretary · appt 2012-08-01
  • BOWDEN, Ian Kenneth(resigned)
    director · British · appt 2012-07-10
  • DUNBAR, Timothy Mark(resigned)
    director · American · appt 2012-07-13
  • HALTER, Patrick Gregory(resigned)
    director · American · appt 2021-01-01
  • LAMARQUE, Natalie(resigned)
    director · American · appt 2025-03-07
  • LILLIS, Terrance Joseph(resigned)
    director · American · appt 2012-07-13
  • MCCONOMY, Paul(resigned)
    director · British · appt 2016-11-08
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-13
FORMERLY KNOWN AS
  • DB SHELFCO NO. 2 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…