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Prudential Greenfield Gp2 Limited LONDON

Founded in 2014, Prudential Greenfield Gp2, classified under reg no. 09183929 is an active company. Currently registered at First Floor , W1W 7LT, London the company has been in the business for 10 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.

At present there are 4 directors in the the company, namely Daniela C., Andrew M. and Edward C. and others. In addition one secretary - Bernard S. - is with the firm. As of 21 May 2024, there were 2 ex directors - Milton F., Jonathan M. and others listed below. There were no ex secretaries.

Prudential Greenfield Gp2 Limited Address / Contact

Office Address First Floor ,
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09183929
Date of Incorporation Wed, 20th Aug 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 30th December
Company age 10 years old
Account next due date Tue, 26th Dec 2023 (147 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Bernard S.

Position: Secretary

Appointed: 19 July 2022

Daniela C.

Position: Director

Appointed: 30 June 2022

Andrew M.

Position: Director

Appointed: 01 October 2018

Edward C.

Position: Director

Appointed: 01 October 2018

Martin L.

Position: Director

Appointed: 20 August 2014

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 01 April 2019

Resigned: 19 July 2022

Milton F.

Position: Director

Appointed: 20 August 2014

Resigned: 30 June 2022

Jonathan M.

Position: Director

Appointed: 20 August 2014

Resigned: 07 September 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is M&G Fa Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M&G Fa Limited

10 Fenchurch Avenue, London, EC3M 5AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1048359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On December 12, 2023 director's details were changed
filed on: 12th, December 2023 		Free Download (2 pages)

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