PRINCIPIA INVESTMENT MANAGEMENT LIMITED
LONDON PRINCIPIA CAPITAL MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2M 7AQ

Company number 07094975
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 606-609 SALISBURY HOUSE, 29, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 720,001.00 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 720,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PRINCIPIA INVESTMENT MANAGEMENT LIMITED are www.principiainvestmentmanagement.co.uk, and www.principia-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principia Investment Management Limited is a Private Limited Company. The company registration number is 07094975. Principia Investment Management Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Principia Investment Management Limited is 606 609 Salisbury House 29 Finsbury Circus London England Ec2m 7aq. . CHAPMAN, Marc is a Director of the company. MANULI, Alessandra is a Director of the company. MASSI, Paolo is a Director of the company. ROVATI, Francesco is a Director of the company. Secretary TILL, David has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director MILES, Daryl has been resigned. Director TILL, David John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CHAPMAN, Marc
Appointed Date: 31 March 2015
51 years old
Director
MANULI, Alessandra
Appointed Date: 28 February 2017
51 years old
Director
MASSI, Paolo
Appointed Date: 28 February 2017
55 years old
Director
ROVATI, Francesco
Appointed Date: 28 February 2017
74 years old

Resigned Directors

Secretary
TILL, David
Resigned: 28 February 2017
Appointed Date: 03 December 2009
Director
DUBENS, Peter Adam Daiches
Resigned: 28 February 2017
Appointed Date: 03 December 2009
59 years old
Director
MILES, Daryl
Resigned: 28 February 2017
Appointed Date: 31 March 2015
59 years old
Director
TILL, David John
Resigned: 28 February 2017
Appointed Date: 03 December 2009
62 years old

Persons With Significant Control

Mr Marc Chapman Ba
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Adam Daiches Dubens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCIPIA INVESTMENT MANAGEMENT LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 720,001.00
14 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 720,000
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Director's details changed for Ms Alessandra Manuli on 7 March 2017
02 Mar 2017
Appointment of Mr Francesco Rovati as a director on 28 February 2017
...
... and 26 more events
08 Mar 2012
Secretary's details changed for Mr David Till on 4 October 2010
31 Aug 2011
Accounts for a dormant company made up to 31 December 2010
05 Jan 2011
Annual return made up to 3 December 2010 with full list of shareholders
05 Jan 2011
Registered office address changed from 8Th Floor, the Economist Building 25 St. James's Street London SW1A 1HA United Kingdom on 5 January 2011
03 Dec 2009
Incorporation

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