PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED
Overview
| Company Name | PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10436487 |
| 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 PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 61 pages | AA | ||
Termination of appointment of Martin Alexander Towns as a director on Mar 11, 2026 | 1 pages | TM01 | ||
Appointment of Elvin Cordic as a director on Mar 11, 2026 | 2 pages | AP01 | ||
Appointment of Ms Ruth Romano-Jackson as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Mark Duxbury as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 60 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter John Riley as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Director's details changed for Mr Martin Alexander Towns on Nov 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Change of details for The Prudential Assurance Company Limited as a person with significant control on Apr 12, 2019 | 5 pages | PSC05 | ||
Secretary's details changed for M&G Management Services Limited on Apr 12, 2019 | 3 pages | CH04 | ||
Director's details changed for Mr John Mark Duxbury on Apr 12, 2019 | 2 pages | CH01 | ||
Who are the officers of PRUDENTIAL UK REAL ESTATE GENERAL PARTNER 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 | ||||||||||
| CORDIC, Elvin | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 339422960001 | |||||||||
| RILEY, Peter John | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 249128390002 | |||||||||
| ROMANO-JACKSON, Ruth | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 341708600001 | |||||||||
| DUXBURY, John Mark | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 112340130001 | |||||||||
| KIERNAN, Dermot | Director | EC4R 0HH London Laurence Pountney Hill United Kingdom | England | British | 216679920001 | |||||||||
| PERKINS, Christopher Mark Gordon | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 98055280002 | |||||||||
| TOWNS, Martin Alexander | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 173832200002 |
Who are the persons with significant control of PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prudential Assurance Company Limited | Oct 19, 2016 | Fenchurch Avenue EC3M 5AG London 10 | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0