PGIM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PGIM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PGIM HOLDINGS LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: 13497691. The accounts status is FULL and accounts are next due on 30/09/2024.

PGIM HOLDINGS 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
LONDON
WC2N 5HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GERALD FRESSON Jun 1965 British Director 2021-07-07 CURRENT
HEATHER CAROL DAY Mar 1975 British Director 2021-07-07 CURRENT
ZITA BACHMANN Aug 1986 German Director 2023-09-18 CURRENT
LAURA DOWNES KING Secretary 2021-08-09 CURRENT
PHILIP MATHEW BARRETT May 1968 British Director 2021-07-07 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Financial Inc 2021-07-07 Newark   New Jersey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGIM FINANCIAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
PGIM PRIVATE CAPITAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PGIM EUROPEAN SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PGIM REAL ESTATE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRICOA MANAGEMENT PARTNER LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
PGIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WADHWANI CAPITAL LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRINKLEY MINING PLC LONDON Dissolved... FULL 82110 - Combined office administrative service activities
PRAMERICA HOLDINGS LTD BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SUPER YACHT HOLIDAYS LTD LONDON Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
PGIM ITH (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIISC HOLDINGS (UK) LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PGIM LOAN ORIGINATOR MANAGER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PGIM (SCOTS) LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies

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CompanyName Address Company Status Accounts Status Main Company Activity
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GERALD HOLDINGS LIMITED TRAFALGAR SQUARE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GERALD LIMITED TRAFALGAR SQUARE ENGLAND Active SMALL 74990 - Non-trading company
BRAEMAR SHIPPING SERVICES LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
LEXIKIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
JLPPT HOLDCO 7 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PUKAHF CO-INVEST 2B LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PUKAHF CO-INVEST 2A LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PUKAHF CO-INVEST ONE GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PUKAHF CO-INVEST TWO GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied