Prudential Group Holdings Limited

00843822

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor 10 Old Bailey, London, EC4M 7NG

Incorporated 31/03/1965

Previously known as

Park Avenue Investments (1965) Limited · until 21/01/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adrian Michael De Souza

director · Since 30/06/2026

BRITISH · ENGLAND · Age 55

Prudential Group Secretarial Services Limited

corporate secretary · Since 15/11/2005

Reg: 04059315

Kieran Joseph Devlin

director · Since 18/11/2016

Irish · England · Age 59

Rebecca Louise Wyatt

director · Since 17/05/2023

British · England · Age 54

Former

Mark Geoffrey Morbey

director · Resigned 18/11/2016

Katherine Louise Jones

director · Resigned 22/03/2018

David Charles Martin

director · Resigned 28/11/2019

Darren Wayne Sheppard

director · Resigned 28/04/2023

Kieran Joseph Devlin

director · Resigned 30/06/2026

Persons with Significant Control

Prudential Public Limited Company

75–100% shares

75–100% votes

Appoint directors

5th Floor, 10 Old Bailey, London, EC4M 7NG

Reg: 1397169 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 5th Floor 10 Old Bailey

2026-06-09

5TH FLOOR

post town → London

2026-06-09

LONDON