M&G RPF NOMINEE 1 LIMITED

Overview

Company Name	M&G RPF NOMINEE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08409413
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M&G RPF NOMINEE 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is M&G RPF NOMINEE 1 LIMITED located?

Registered Office Address	10 Fenchurch Avenue EC3M 5AG London
Undeliverable Registered Office Address	No

What are the latest accounts for M&G RPF NOMINEE 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for M&G RPF NOMINEE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for M&G RPF NOMINEE 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 09, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Appointment of Mr Peter John Riley as a director on Dec 19, 2023	2 pages	AP01

Dec 20, 2023	Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 19, 2023	1 pages	TM01

Jul 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

May 15, 2019	legacy	7 pages	RP04CS01

May 02, 2019	Change of details for M&G Rpf Gp Limited as a person with significant control on Apr 12, 2019	5 pages	PSC05

Apr 18, 2019	Director's details changed for Mr John Mark Duxbury on Apr 12, 2019	2 pages	CH01

Apr 18, 2019	Director's details changed for Mr Christopher Mark Gordon Perkins on Apr 12, 2019	2 pages	CH01

Apr 18, 2019	Secretary's details changed for M&G Management Services Limited on Apr 12, 2019	3 pages	CH04

Apr 18, 2019	Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on Apr 18, 2019	2 pages	AD01

Mar 18, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Jul 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 05, 2018 with updates	5 pages	CS01

Oct 19, 2017	Appointment of Mr John Mark Duxbury as a director on Oct 18, 2017	2 pages	AP01

Jul 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of M&G RPF NOMINEE 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

M&G MANAGEMENT SERVICES LIMITED

Feb 19, 2013

Secretary

Fenchurch Avenue

EC3M 5AG London

Identification Type	UK Limited Company
Registration Number	05286403

150456660001

DUXBURY, John Mark

Oct 18, 2017

Director

Fenchurch Avenue

EC3M 5AG London

United Kingdom

British

1968-11

Chartered Surveyor

112340130001

RILEY, Peter John

Dec 19, 2023

Director

Fenchurch Avenue

EC3M 5AG London

United Kingdom

British

1981-9

Director

249128390002

BEST, Peter Richard

Feb 19, 2013

Feb 21, 2014

Director

Laurence Pountney Hill

EC4R 0HH London

Governor's House

United Kingdom

British

1959-9

Chartered Surveyor

46091590003

BROWN, Anthony Michael

Mar 11, 2014

Jul 23, 2014

Director

Pountney Hill

EC4R 0HH London

Laurence

England

United Kingdom

British

1967-4

Chief Investment Officer

127441900001

PERKINS, Christopher Mark Gordon

Feb 19, 2013

Dec 19, 2023

Director

Fenchurch Avenue

EC3M 5AG London

United Kingdom

British

1960-5

Surveyor

98055280002

PERRY, Janet Frances

Jul 23, 2014

Mar 06, 2017

Director

Laurence Pountney Hill

EC4R 0HH London

England

British

1958-8

Chartered Surveyor

17176170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&G RPF NOMINEE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Rpf Gp Limited

Apr 06, 2016

Fenchurch Avenue

EC3M 5AG London

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08407747

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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