Prudential Uk Real Estate Nominee 2 Limited

10436637

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

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68100

Buying and selling of own real estate

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

Former

Christopher Mark Gordon Perkins

director · Resigned 13/12/2023

John Mark Duxbury

director · Resigned 21/10/2025

Persons with Significant Control

Prudential Uk Real Estate General Partner Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 10436487 · Companies House · Limited By Shares

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

officer appointed → M&G MANAGEMENT SERVICES LIMITED

2026-06-09

officer appointed → RILEY, Peter John

2026-06-09

officer appointed → ROMANO-JACKSON, Ruth

2026-06-09