Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-02-18
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
M&G RPF GP LIMITED is a ltd registered in GB, incorporated 2013-02-18 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- M&G RPF GP LIMITED
- M&G RPF GP LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08407747
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-18
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
- SIC
- 74990
- corporate secretary · appt 2013-02-18
- COLLETT, Alan Pascoedirector · British · appt 2014-01-02
- MCDOWELL, Leedirector · British · appt 2025-10-23
- RILEY, Peter Johndirector · British · appt 2023-12-19
- BEST, Peter Richard(resigned)director · British · appt 2013-02-18
- BROWN, Anthony Michael(resigned)director · British · appt 2014-02-20
- DUXBURY, John Mark(resigned)director · British · appt 2013-09-04
- JEFFREY, Alexander Daniel(resigned)director · British · appt 2013-02-18
- PERKINS, Christopher Mark Gordon(resigned)director · British · appt 2013-02-18
- PERRY, Janet Frances(resigned)director · British · appt 2014-07-23
- ■M&G Real Estate Limited75–100% sharescorporate PSC · England & Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-22
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- M&G REAL ESTATE UKEV (GP) LLPbeneficial owner
- M&G RE UKEV (GP1) LLPbeneficial owner
- M&G FA LIMITEDbeneficial owner
- BAUMONT REAL ESTATE CAPITAL LIMITEDbeneficial owner
- M&G UK PROPERTY GP LIMITEDbeneficial owner
- M&G UKEV (SLP) GENERAL PARTNER LLPbeneficial owner
- M&G AFFORDABLE LIVING RP LIMITEDbeneficial owner
- M&G REAL ESTATE UKEV (GP) LLPbeneficial owner
- BAUMONT REAL ESTATE CAPITAL LIMITEDbeneficial owner
- M&G FA LIMITEDbeneficial owner
- M&G RE UKEV (GP1) LLPbeneficial owner
- M&G AFFORDABLE LIVING GP LIMITEDbeneficial owner