PG

PRUDENTIAL GREENFIELD GP1 LIMITED

Active

Company number 09183905

London, England · Incorporated 20 August 2014

Fifth Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

PRUDENTIAL GREENFIELD GP1 LIMITED is an active private limited company incorporated on 20 August 2014 and registered in England and Wales. Its registered office is at Fifth Floor, 167-169 Great Portland Street, London W1W 5PF.

The company is classified under SIC code 64999 (Financial intermediation not elsewhere classified). It is currently dormant, with its most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 26 October 2025 and the next is due by 9 November 2026.

The company has three directors: Martin James Lennon, Mark Peter Chladek (both appointed 1 October 2018) and Daniela Renata Corradi (appointed 30 June 2022), all of British nationality and resident in England. The sole person with significant control is M&G Fa Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate to a change of registered office address and an update to a director’s details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&G Fa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2026 View
Change Person Director Company With Change Date
Officers
16 July 2026 View
Change Person Secretary Company With Change Date
Officers
16 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Full
Accounts
19 July 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Legacy
Miscellaneous
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2014 View
Incorporation Company
Incorporation
20 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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