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

31/12/2025

full

Next accounts due

30/09/2027

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 45

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

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 10 Fenchurch Avenue

2026-06-09

10 FENCHURCH AVENUE

post town → London

2026-06-09

LONDON