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Prudential Greenfield Gp1 Limited

09183905

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

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 activities

Officers

Mr Mark Peter Chladek

director · Since 01/10/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mr Martin James Lennon

director · Since 01/10/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Ms Daniela Renata Corradi

director · Since 30/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 54 other boards

Mr Bernard Michael Sumner

secretary · Since 19/07/2022

Martin James Lennon

director · Since 01/10/2018

British · England · Age 56

Mark Peter Chladek

director · Since 01/10/2018

British · England · Age 53

Daniela Renata Corradi

director · Since 30/06/2022

British · England · Age 43

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

officer appointedLENNON, Martin James
2026-06-09
officer appointedSUMNER, Bernard Michael
2026-06-09
officer appointedCHLADEK, Mark Peter
2026-06-09
officer appointedCORRADI, Daniela Renata
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1First Floor ,
2026-06-09

FIRST FLOOR ,

post townLondon
2026-06-09

LONDON