M&G Uk Property Nominee 2 Limited

08494704

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 18/04/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

74990

Non-trading company

Officers

M&G Management Services Limited

secretary · Since 18/04/2013

Also on 205 other boards

Mr Srikrishna Sreedhara

director · Since 15/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Ms Ruth Romano-Jackson

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Persons with Significant Control

M&G Uk Property Gp Limited

75–100% shares

75–100% votes

Appoint directors

Governor's House, Laurence Pountney Hill, London, EC4R 0HH

Reg: 8462545 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MICHAEL FREDERICK CLIVE FITZGERALD

Created 19/09/2014Registered 30/09/2014Satisfied 09/04/2025

Charge

satisfied

PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED

Created 19/09/2014Registered 30/09/2014Satisfied 09/04/2025

Charge

satisfied

PROFESSOR ANTHONY ROGER MELLOWS

Created 19/09/2014Registered 29/09/2014Satisfied 09/04/2025