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Prudential Greenfield Gp1 Limited
09183905
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
First Floor ,, 85 Great Portland Street, London, W1W 7LT
Incorporated 20/08/2014
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Martin James Lennon
director · Since 01/10/2018
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 56
Mr Mark Peter Chladek
director · Since 01/10/2018
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 53
Mr Bernard Michael Sumner
secretary · Since 19/07/2022
Bernard Michael Sumner
secretary · Since 19/07/2022
Former
Jonathan Peter Mcclelland
director · Resigned 07/09/2018
Milton Anthony Fernandes
director · Resigned 30/06/2022
M&G Management Services Limited
corporate secretary · Resigned 19/07/2022
Edward Hilton Clarke
director · Resigned 31/05/2025
Persons with Significant Control
M&G Fa Limited
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 1048359 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → First Floor ,
2026-06-09FIRST FLOOR ,
post town → London
2026-06-09LONDON