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Principia Investment Management Limited (No: 07094975)

Address: NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 12-Mar-2009

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 17-Dec-2021

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: ALESSANDRA MANULI ( DOB: Aug-1974   From: Feb-2017  )

Current Director: PAOLO MASSI ( DOB: Apr-1970   From: Feb-2017  )

Current Director: PAOLO MASSI ( DOB: Apr-1970   From: Feb-2017  )

Current Director: PAOLO MASSI ( DOB: Apr-1970   From: Feb-2017  )

Current Director: FRANCESCO ROVATI ( DOB: Feb-1951   From: Feb-2017  )

Current Director: FRANCESCO ROVATI ( DOB: Feb-1951   From: Feb-2017  )

Resigned Director: MARC CHAPMAN ( DOB: Jan-1974   From: Mar-2015   To: Apr-2019  )

Resigned Director: PETER ADAM DAICHES DUBENS ( DOB: Sep-1966   From: Dec-2009   To: Feb-2017  )

Resigned Director: KELLY CHARLES ISAAC ( DOB: Jul-1972   From: Apr-2019   To: Nov-2019  )

Resigned Director: DARYL MILES (   From: Mar-2015   To: Feb-2017  )

Resigned Director: DAVID JOHN TILL ( DOB: Nov-1963   From: Dec-2009   To: Feb-2017  )

Resigned Secretary: DAVID TILL (   From: Dec-2009   To: Feb-2017  )

Persons of Significant Control:

Mr Peter Adam Daiches Dubens, Mintflower Place Third Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-28)

Mr Antonello Manuli, New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-28)

Mr Marc Chapman, Mintflower Place Third Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-28)

Company Accounts Summary (£)

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