Ltd Facts The UK company register, as filed

Register entry · No. 08137624

PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD

Active Private Limited Company Incorporated 10 Jul 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WOOD STREET, LONDON, GREATER LONDON, UNITED KINGDOM, EC2V 7JB

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    13 Jan 2027
    Last made up to
    30 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD current
    2. DB SHELFCO NO. 2 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED Corporate secretary 7 May 2019 — —
Christopher Kole Agbe-Davies Director 11 Jun 2024 — May 1966 American · United States
Kamal Bhatia Director Director 11 Jun 2024 — August 1972 American · United States
George Djurasovic Director Director 4 Nov 2025 — February 1971 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Principal Financial Services Iii (Uk) Ltd company · 08141468 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD still trading?

The register shows PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD as active.

What does PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD set up?

It was incorporated on 10 July 2012.

When are PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD's next confirmation statement due?

By 13 January 2027.

Who runs PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD?

PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 08338242 OM ZIMBABWE HOLDCO LIMITED Active Private Limited Company Inc. 20 Dec 2012 64205 · Activities of financial services holding companies
  2. 08338580 PALM SERVICES (UK) LTD. Active Private Limited Company Inc. 20 Dec 2012 64205 · Activities of financial services holding companies
  3. 08336400 HUNTINGTON ROSS FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2012 64205 · Activities of financial services holding companies
  4. 08336897 LOWELL UK SHARED SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2012 64205 · Activities of financial services holding companies
  5. 08335879 VISION BUSINESS ADVISERS LIMITED Active Private Limited Company Inc. 19 Dec 2012 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House