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Prudential Uk Real Estate General Partner Limited

10436487

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

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 19/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

66300
Fund management activities

Officers

M&G Management Services Limited

corporate secretary · Since 19/10/2016

Reg: 05286403

Peter John Riley

director · Since 13/12/2023

British · United Kingdom · Age 44

Ruth Romano-Jackson

director · Since 21/10/2025

British · England · Age 43

Elvin Cordic

director · Since 11/03/2026

British · England · Age 45

Former

Dermot Kiernan

director · Resigned 11/11/2016

Christopher Mark Gordon Perkins

director · Resigned 13/12/2023

John Mark Duxbury

director · Resigned 21/10/2025

Martin Alexander Towns

director · Resigned 11/03/2026

Persons with Significant Control

The Prudential Assurance Company Limited

75–100% shares
75–100% votes
Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00015454 · Companies House · Private Limited Company

Notified 19/10/2016

Change History

officer appointedROMANO-JACKSON, Ruth
2026-06-09
officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedCORDIC, Elvin
2026-06-09
officer appointedRILEY, Peter John
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line110 Fenchurch Avenue
2026-06-09

10 FENCHURCH AVENUE

post townLondon
2026-06-09

LONDON