M&G UK PROPERTY GP LIMITED
Overview
| Company Name | M&G UK PROPERTY GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08462545 |
| 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 UK PROPERTY GP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is M&G UK PROPERTY GP LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M&G UK PROPERTY GP 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 UK PROPERTY GP LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for M&G UK PROPERTY GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mark Duxbury as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Appointment of Ms Ruth Romano-Jackson as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Srikrishna Sreedhara as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 85 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 78 pages | AA | ||
Appointment of Simon Charles Ellis as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert James Tidy as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 66 pages | AA | ||
Secretary's details changed for M&G Management Services Limited on Apr 12, 2019 | 3 pages | CH04 | ||
Director's details changed for Mr Robert James Tidy on Apr 12, 2019 | 2 pages | CH01 | ||
Change of details for M&G Real Estate 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 | ||
Who are the officers of M&G UK PROPERTY GP 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 | ||||||||||
| ELLIS, Simon Charles | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 285740720001 | |||||||||
| ROMANO-JACKSON, Ruth | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 341708600001 | |||||||||
| SREEDHARA, Srikrishna | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 250587310001 | |||||||||
| BEST, Peter Richard | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | United Kingdom | British | 46091590003 | |||||||||
| BROWN, Anthony Michael | Director | EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 127441900001 | |||||||||
| DUXBURY, John Mark | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 112340130001 | |||||||||
| JEFFREY, Alexander Daniel | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | England | British | 129962520003 | |||||||||
| 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 | |||||||||
| STONE, Matthew | Director | Laurence Pountney Hill EC4R 0HH London Governors House | United Kingdom | British | 230341450001 | |||||||||
| TIDY, Robert James | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 197638070001 |
Who are the persons with significant control of M&G UK PROPERTY GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Real Estate 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