PRINCIPAL HOME LOANS GROUP LIMITED
Company Number 10934553
Status
Dissolved
Incorporated
August 29, 2017
Entity Type
Ltd
Registered Office
Ashcombe House, 5
Leatherhead
KT22 8DY
64205
Financial Calendar & Filing Registry
Filing Classification
Null
No Filings
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PRINCIPAL HOME LOANS GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #10934553, this organization has been active since August 2017. Primarily in the 64205 sector, the business maintains its official headquarters at Ashcombe House, 5. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Matthew Gilmour
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Alexander David Forrester
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
67%
over 9 years
Directory of Officers
Active
Active
Resigned
director
director
secretary
Connected Companies
15291005
AECIA FUNDING LIMITED
FORRESTER, Alexander David is a director
OC449986
AECIA LLP
FORRESTER, Alexander David is a llp designated member
10934630
REDWOOD ADMINISTRATION LIMITED
GILMOUR, Matthew is a director
08902195
MARS CAPITAL REAL ESTATE LIMITED
GILMOUR, Matthew is a director
SC451514
ARDNACROSS ENERGY LIMITED
FORRESTER, Alexander David is a director
07204881
MARS CAPITAL COLLECTIONS NO 1 LIMITED
GILMOUR, Matthew is a director
07077765
HYDE PARK CAPITAL LIMITED
GILMOUR, Matthew is a director
06441951
MARS CAPITAL HOLDINGS LIMITED
GILMOUR, Matthew is a director
SC022973
R & A FORRESTER LIMITED
FORRESTER, Alexander David is a director
10268014
MAGELLAN HOMELOANS HOLDINGS LIMITED
GILMOUR, Matthew is a director
08604906
MAGELLAN HOMELOANS UK LIMITED
GILMOUR, Matthew is a director
10643747
PRINCIPAL HOME LOANS HOLDINGS LIMITED
GILMOUR, Matthew is a director
08522909
MARS ACQUISITION LIMITED
GILMOUR, Matthew is a director
05859881
INTRUM MORTGAGES UK FINANCE LIMITED
GILMOUR, Matthew is a secretary
06483032
INTRUM MORTGAGES UK MANAGEMENT LIMITED
GILMOUR, Matthew is a secretary
16375584
JUPITER OPCO LIMITED
GILMOUR, Matthew is a director
FC040590
JUPITER JERSEY BIDCO LIMITED
GILMOUR, Matthew is a director
10643913
PRINCIPAL HOME LOANS MANAGEMENT LIMITED
GILMOUR, Matthew is a director
10643859
PRINCIPAL HOME LOANS LIMITED
GILMOUR, Matthew is a director
05348849
INFINITY MORTGAGE HOLDINGS LIMITED
GILMOUR, Matthew is a director
04937326
INFINITY MORTGAGE OPERATIONS LIMITED
GILMOUR, Matthew is a director
06129766
LIGHTYEAR INVESTMENTS LIMITED
GILMOUR, Matthew is a secretary