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M&G SHARED OWNERSHIP GP LIMITED

M&G SHARED OWNERSHIP GP LIMITED

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

    • Overview

    Company NameM&G SHARED OWNERSHIP GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12416522
    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 SHARED OWNERSHIP GP LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is M&G SHARED OWNERSHIP GP LIMITED located?

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

    What are the latest accounts for M&G SHARED OWNERSHIP GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M&G SHARED OWNERSHIP GP LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for M&G SHARED OWNERSHIP GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on Oct 16, 2024

    		2 pagesCH01

    Appointment of Mrs Laura Bethan Jockers as a director on Sep 02, 2024

    		2 pagesAP01

    Termination of appointment of Holly Dickson Johnstone as a director on Sep 02, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		80 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Holly Dickson Johnstone as a director on Dec 14, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 14, 2023

    		1 pagesTM01

    Appointment of Mr Frederick Cosmo James Blundell Wonnacott as a director on Aug 04, 2023

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		81 pagesAA

    Termination of appointment of Stephen Mark Davie as a director on Jul 27, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		79 pagesAA

    Confirmation statement made on Jan 20, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Director's details changed for Chris Perkins on Jan 21, 2020

    		2 pagesCH01

    Appointment of Alexander William Western Greaves as a director on May 20, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2020

    Statement of capital on Jan 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M&G SHARED OWNERSHIP GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05286403
    		150456660001
    GREAVES, Alexander William Western
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishDirector119859850002
    JOCKERS, Laura Bethan
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishGlobal Head Of Sustainability, M&G Real Estate196535940001
    WONNACOTT, Frederick Cosmo James Blundell
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritishDirector284514200002
    DAVIE, Stephen Mark
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishFinancial Analyst89306450001
    JOHNSTONE, Holly Dickson
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritishDirector317228100001
    PERKINS, Christopher Mark Gordon
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishSurveyor98055280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&G SHARED OWNERSHIP GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Jan 21, 2020
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03852763
    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