PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED - LONDON


Company Profile Company Filings

Overview

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448224. The accounts status is FULL and accounts are next due on 30/09/2024.

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

GRAND BUILDINGS 1-3 STRAND
LONDON
WC2N 5RH

This Company Originates in : United Kingdom
Previous trading names include:
NETTLEGROVE LIMITED (until 18/04/2013)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MACLAND Oct 1970 British Director 2013-04-16 CURRENT
MS LAURA DOWNES KING Secretary 2019-10-11 CURRENT
MR MATHEW ROYAL CROWTHER Jul 1977 Australian Director 2015-09-16 CURRENT
MRS HEATHER CAROL DAY Mar 1975 British Director 2016-03-30 CURRENT
MR MARK GERALD FRESSON Jun 1965 British Director 2020-06-25 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-03-18 UNTIL 2013-04-16 RESIGNED
MR KAUSHIK MULJIBHAI SHAH Jan 1957 British Director 2013-04-16 UNTIL 2016-03-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2013-03-18 UNTIL 2013-04-16 RESIGNED
MR ANDREW HENRYK RADKIEWICZ Aug 1966 British Director 2013-04-16 UNTIL 2015-09-16 RESIGNED
MR RAIMONDO AMABILE Dec 1969 Italian Director 2013-04-16 UNTIL 2022-07-28 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2013-03-18 UNTIL 2013-04-16 RESIGNED
MR MARK GERALD FRESSON Secretary 2017-11-24 UNTIL 2019-10-11 RESIGNED
STEPHEN JOHN DAVIES British Secretary 2013-04-16 UNTIL 2017-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgim Financial Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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