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PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08448224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NETTLEGROVE LIMITEDMar 18, 2013Mar 18, 2013

    What are the latest accounts for PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024

    What are the latest filings for PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		9 pagesLIQ01

    Register inspection address has been changed to Pgim Financial Limited, Grand Buildings 1-3 Trafalgar Square London WC2N 5HR

    		2 pagesAD02

    Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5RH to C/O Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Oct 04, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2024

    		LRESSP

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Termination of appointment of Raimondo Amabile as a director on Jul 28, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 084482240008 in full

    		1 pagesMR04

    Satisfaction of charge 084482240004 in full

    		1 pagesMR04

    Satisfaction of charge 084482240001 in full

    		1 pagesMR04

    Satisfaction of charge 084482240005 in full

    		1 pagesMR04

    Satisfaction of charge 084482240003 in full

    		1 pagesMR04

    Satisfaction of charge 084482240006 in full

    		1 pagesMR04

    Satisfaction of charge 084482240007 in full

    		1 pagesMR04

    Satisfaction of charge 084482240002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Statement of capital following an allotment of shares on Jun 25, 2020

    • Capital: GBP 501
    		3 pagesSH01
    View All Filings

    Who are the officers of PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Laura Downes
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp
    		Secretary
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp
    		263441870001
    CROWTHER, Mathew Royal
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp
    		Director
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp
    		United KingdomAustralianInvestment Manager201081250001
    DAY, Heather Carol
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp
    		Director
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp
    		United KingdomBritishChief Operating Officer191934750001
    FRESSON, Mark Gerald
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp
    		Director
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp
    		EnglandBritishFinance Director160978930001
    MACLAND, Andrew John
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    United Kingdom
    		Director
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    United Kingdom
    		EnglandBritishInvestment Manager115129080003
    DAVIES, Stephen John
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    		Secretary
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    		British177972200001
    FRESSON, Mark Gerald
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    		Secretary
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    		240557310001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    AMABILE, Raimondo
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    United Kingdom
    		Director
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    United Kingdom
    		United KingdomItalianInvestment Manager151492090001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor147682410008
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor162620820001
    RADKIEWICZ, Andrew Henryk
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    United Kingdom
    		Director
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    United Kingdom
    		United KingdomBritishInvestment Manager83464560003
    SHAH, Kaushik Muljibhai
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    United Kingdom
    		Director
    1-3 Strand
    Trafalgar Square
    WC2N 5RH London
    Grand Buildings
    United Kingdom
    		United KingdomBritishChartered Accountant37948810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pgim Financial Limited
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    United Kingdom
    		Apr 06, 2016
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    United Kingdom
    		No
    Legal FormUk Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Register Of Companies At Companies House
    Registration Number01024618
    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

    Does PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2025Due to be dissolved on
    Sep 18, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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