PRINCIPAL NOMINEES LIMITED

Company number 03853790 ·

Active

2 active / 2 ceased · persons with significant control

Sanlam Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-12
Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
07812240
Country registered
United Kingdom

Sanlam Private Investments (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
16, South Park, Sevenoaks, TN13 1AN, England
Legal form
Limited Company
Place registered
Monument Place, 24 Monument Street, London Ec3r 8aj
Registration number
02041819
Country registered
England

Sanlam Securities Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Ceased on
2025-09-12
Correspondence address
27, Clements Lane, London, EC4N 7AE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01825671
Country registered
England

Sanlam Private Investments (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2022-04-01
Correspondence address
16, South Park, Sevenoaks, TN13 1AN, England
Legal form
Limited Company
Place registered
Monument Place, 24 Monument Street, London Ec3r 8aj
Registration number
02041819
Country registered
England