PG

PRUDENTIAL GREENFIELD GP2 LIMITED

Active

Company number 09183929

London, England · Incorporated 20 August 2014

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

Last updated on 29 August 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

No company summary available yet.

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
27 October 2025
Next due
10 November 2026
8 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 Secretary Company With Change Date
Officers
16 July 2026 View
Change Person Director Company With Change Date
Officers
16 July 2026 View
Change Person Director 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
21 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
Change Person Director Company With Change Date
Officers
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
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 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
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Full
Accounts
7 July 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 Person Director Company With Change Date
Officers
30 April 2019 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 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
11 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
4 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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