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M&G PFI 2018 GP1 LIMITED

M&G PFI 2018 GP1 LIMITED

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

    • Overview

    Company NameM&G PFI 2018 GP1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10954144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of M&G PFI 2018 GP1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is M&G PFI 2018 GP1 LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&G PFI 2018 GP1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M&G PFI 2018 GP1 LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for M&G PFI 2018 GP1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Termination of appointment of William Michael Howard as a director on Jul 05, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Appointment of Ruta Juriene as a director on Aug 31, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Appointment of Mr William Michael Howard as a director on Dec 07, 2020

    		2 pagesAP01

    Termination of appointment of Simon Henry Faure as a director on Dec 07, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Milton Anthony Fernandes as a director on Sep 18, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    		5 pagesCS01

    Change of details for M&G Limited as a person with significant control on Sep 16, 2019

    		2 pagesPSC05

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr Milton Anthony Fernandes as a director on Aug 13, 2019

    		2 pagesAP01

    Full accounts made up to Sep 30, 2018

    		18 pagesAA

    Change of details for M&G Limited as a person with significant control on Apr 12, 2019

    		5 pagesPSC05

    Director's details changed for Mr Simon Henry Faure on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Scott Robert Penwell on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr John William Euers on Apr 12, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of M&G PFI 2018 GP1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUERS, John William
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritishInvestment Management178952300001
    JURIENE, Ruta
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		EnglandBritishDirector313075060001
    PENWELL, Scott Robert
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritish,AmericanFinance168099980001
    FAURE, Simon Henry
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritishInvestment Management280712660001
    FERNANDES, Milton Anthony
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritishDirector238431400001
    HOWARD, William Michael
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritishInvestment Manager131871730002
    PILCHER, Simon Humphrey Westland
    Laurence Pountney Hill
    EC4R 0HH London
    M&G
    United Kingdom
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    M&G
    United Kingdom
    		United KingdomBritishChief Executive230325740001
    SPEIRS, Grant Robert Fairlie
    Laurence Pountney Hill
    EC4R 0HH London
    M&G
    United Kingdom
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    M&G
    United Kingdom
    		EnglandBritishChief Financial Officer260050720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&G PFI 2018 GP1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Sep 08, 2017
    Fenchurch Avenue
    EC3M 5AG London
    10
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01048359
    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.
    • license: CC0