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M&G UK PROPERTY GP LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Subsidiaries
4
Officers
12
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
29
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2013-03-26
Legal form
ltd
Activity
74990
Registered office
10 Fenchurch Avenue, London, EC3M 5AG

M&G UK PROPERTY GP LIMITED is a ltd registered in GB, incorporated 2013-03-26 (active).

/03Also appears inGLEIF
/04Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER29 hops locked

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
08462545
Status
active
Type
ltd
Incorporated
2013-03-26
Registered office
10 Fenchurch Avenue, London, EC3M 5AG
SIC
74990
Officers · 4 active
  • corporate secretary · appt 2013-03-26
  • ELLIS, Simon Charles
    director · British · appt 2021-07-28
  • ROMANO-JACKSON, Ruth
    director · British · appt 2025-10-21
  • SREEDHARA, Srikrishna
    director · British · appt 2023-12-15
  • BEST, Peter Richard(resigned)
    director · British · appt 2013-03-26
  • BROWN, Anthony Michael(resigned)
    director · British · appt 2014-02-20
  • DUXBURY, John Mark(resigned)
    director · British · appt 2013-08-22
  • JEFFREY, Alexander Daniel(resigned)
    director · British · appt 2013-03-26
  • PERKINS, Christopher Mark Gordon(resigned)
    director · British · appt 2013-03-26
  • PERRY, Janet Frances(resigned)
    director · British · appt 2014-07-23
  • STONE, Matthew(resigned)
    director · British · appt 2018-01-01
  • TIDY, Robert James(resigned)
    director · British · appt 2018-07-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-12
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M&G UK PROPERTY GP LIMITED. Notes are community-contributed leads, not verified facts.

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