M&G Imppp 1 Limited

04382172

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 26/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990

Other business support service activities

Officers

M&G Management Services Limited

secretary · Since 01/02/2006

Also on 205 other boards

Mr Martin James Lennon

director · Since 26/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Mr Edward Hilton Clarke

director · Since 01/01/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Persons with Significant Control

M&G Fa Limited

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 1048359 · Companies House · Private Limited Company

Notified 06/04/2016