PRUDENTIAL GREENFIELD GP1 LIMITED
- Company statusactive
- Company No09183905
- Age10 years 11 months Incorporated 20 August 2014
- Officers4
Address
First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
PRUDENTIAL GREENFIELD GP1 LIMITED is an active company incorporated on 20 August 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 17 Jun 2025
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 16 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2023
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 02 Oct 2019
Change To A Person With Significant Control
5 Years Ago on 27 Sep 2019
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 19 Jul 2022 | |
| CHLADEK, Mark Peter | director | Feb 1973 | 01 Oct 2018 |
| CORRADI, Daniela Renata | director | Jun 1983 | 30 Jun 2022 |
| LENNON, Martin James | director | Jan 1970 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 06 Apr 2016 |
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