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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M&G RPF NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for M&G RPF NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mark Duxbury as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Appointment of Lee Mcdowell as a director on Oct 23, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter John Riley as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
legacy | 7 pages | RP04CS01 | ||
Change of details for M&G Rpf Gp Limited as a person with significant control on Apr 12, 2019 | 5 pages | PSC05 | ||
Director's details changed for Mr John Mark Duxbury on Apr 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Mark Gordon Perkins on Apr 12, 2019 | 2 pages | CH01 | ||
Secretary's details changed for M&G Management Services Limited on Apr 12, 2019 | 3 pages | CH04 | ||
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 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of M&G RPF NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 |
| 150456660001 | ||||||||||
| MCDOWELL, Lee | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 339422970001 | |||||||||
| RILEY, Peter John | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 249128390002 | |||||||||
| BEST, Peter Richard | Director | Laurence Pountney Hill EC4R 0HH London Governor's House United Kingdom | United Kingdom | British | 46091590003 | |||||||||
| BROWN, Anthony Michael | Director | Pountney Hill EC4R 0HH London Laurence England | United Kingdom | British | 127441900001 | |||||||||
| DUXBURY, John Mark | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 112340130001 | |||||||||
| PERKINS, Christopher Mark Gordon | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 98055280002 | |||||||||
| PERRY, Janet Frances | Director | Laurence Pountney Hill EC4R 0HH London England | England | British | 17176170001 |
Who are the persons with significant control of M&G RPF NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Rpf Gp Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0