M&G SOCIAL INVESTMENT GP1 LTD
Overview
| Company Name | M&G SOCIAL INVESTMENT GP1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15618023 |
| 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 SOCIAL INVESTMENT GP1 LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is M&G SOCIAL INVESTMENT GP1 LTD located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M&G SOCIAL INVESTMENT GP1 LTD?
| 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 SOCIAL INVESTMENT GP1 LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for M&G SOCIAL INVESTMENT GP1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anuj Babber on May 22, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Anthony Michael Brown as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Peter John Riley as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Anuj Babber as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of M&G SOCIAL INVESTMENT GP1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC3M 5AG London 10 Fenchurch Avenue |
| 150456660001 | ||||||||||
| BABBER, Anuj | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 329664800002 | |||||||||
| LENNON, Martin James | Director | EC3M 5AG London 10 Fenchurch Avenue United Kingdom | England | British | 237914140001 | |||||||||
| MATTHEWS, Andrew | Director | EC3M 5AG London 10 Fenchurch Avenue United Kingdom | United Kingdom | British | 197301150002 | |||||||||
| RILEY, Peter John | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 337903010001 | |||||||||
| TOWNS, Martin Alexander | Director | EC3M 5AG London 10 Fenchurch Avenue United Kingdom | United Kingdom | British | 308951500001 | |||||||||
| BROWN, Anthony Michael | Director | EC3M 5AG London 10 Fenchurch Avenue United Kingdom | United Kingdom | British | 127441900001 |
Who are the persons with significant control of M&G SOCIAL INVESTMENT GP1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | Apr 05, 2024 | EC3M 5AG London 10 Fenchurch Avenue | No | ||||||||||
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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