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Prudential Real Estate Investments 2 Limited
09713239
active
ltd
england wales
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 31/07/2015
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/08/2025
Due 31/08/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Hamayou Akbar Hussain
director · Resigned 14/07/2016
John Warburton
director · Resigned 22/09/2017
Jeremy Spencer Deeks
director · Resigned 31/10/2017
Michael James Lifford Macnaughton Hawes
director · Resigned 04/03/2019
Jonathan Mark Brewis Daniels
director · Resigned 07/08/2019
Prudential Group Secretrial Services Limited
corporate secretary · Resigned 04/10/2019
David William King
director · Resigned 29/09/2023
Clare Jane Bousfield
director · Resigned 30/09/2023
Simon James Iversen
director · Resigned 30/06/2025
Persons with Significant Control
The Prudential Assurance Company Limited
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 15454 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 10 Fenchurch Avenue
2026-06-0910 FENCHURCH AVENUE
post town → London
2026-06-09LONDON
officer appointed → M&G MANAGEMENT SERVICES LIMITED
2026-06-09officer appointed → HORGAN, Spencer
2026-06-09officer appointed → MULLIGAN, Ciaran Joseph
2026-06-09