M&G RPF GP LIMITED - LONDON


Company Profile Company Filings

Overview

M&G RPF GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&G RPF GP LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407747. The accounts status is FULL and accounts are next due on 30/09/2024.

M&G RPF GP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN RILEY Sep 1981 British Director 2023-12-19 CURRENT
MR JOHN MARK DUXBURY Nov 1968 British Director 2013-09-04 CURRENT
MR ALAN PASCOE COLLETT Jun 1951 British Director 2014-01-02 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-02-18 CURRENT
MS JANET FRANCES PERRY Aug 1958 British Director 2014-07-23 UNTIL 2017-03-06 RESIGNED
MR CHRISTOPHER MARK GORDON PERKINS May 1960 British Director 2013-02-18 UNTIL 2023-12-19 RESIGNED
MR ALEXANDER DANIEL JEFFREY Jun 1966 British Director 2013-02-18 UNTIL 2018-02-27 RESIGNED
MR ANTHONY MICHAEL BROWN Apr 1967 British Director 2014-02-20 UNTIL 2014-07-23 RESIGNED
PETER RICHARD BEST Sep 1959 British Director 2013-02-18 UNTIL 2014-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Real Estate Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
PRUDENTIAL PROPERTY INVESTMENTS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
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HORTON ROAD LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
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GREENPARK (READING) GENERAL PARTNER LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
GREENPARK (READING) NOMINEE NO.1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
M&G RPF NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
M&G RPF NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
M&G UK PROPERTY GP LIMITED LONDON Active FULL 74990 - Non-trading company
M&G UK PROPERTY NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
M&G UK PROPERTY NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED LONDON Active FULL 66300 - Fund management activities
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
M&G SHARED OWNERSHIP GP LIMITED LONDON UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
VANQUISH PROPERTIES GP LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
EURO SALAS PROPERTIES LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects

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IFDL PERSONAL PENSIONS LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INVESTMENT FUNDS DIRECT GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MINSTER COURT ESTATE MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
EMBANKMENT GP LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis