Introduction
Watch Company
M
M&G UK SOCIAL INVESTMENT RE LIMITED
M&G UK SOCIAL INVESTMENT RE LIMITED is an active company incorporated on 19 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. M&G UK SOCIAL INVESTMENT RE LIMITED was registered 1 year ago.(SIC: 64306)
Status
active
Active since 1 years ago
Company No
15660825
LTD Company
Age
1 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 19 April 2024 - 31 December 2024(9 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
10 Fenchurch Avenue London, EC3M 5AG,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ActiveLondonEC3M 5AG
Corporate secretary
Appointed 19 Apr 2024
M&G MANAGEMENT SERVICES LIMITED
LondonEC3M 5AG
Corporate secretary
19 Apr 2024
Active
GREAVES, Alexander William Western
ActiveLondonEC3M 5AG
Born November 1975
Director
Appointed 19 Apr 2024
GREAVES, Alexander William Western
LondonEC3M 5AG
Born November 1975
Director
19 Apr 2024
Active
TOWNS, Martin Alexander
ActiveLondonEC3M 5AG
Born February 1980
Director
Appointed 19 Apr 2024
TOWNS, Martin Alexander
LondonEC3M 5AG
Born February 1980
Director
19 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fenchurch Avenue, LondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2025
M&G Uk Social Investment Gp Llp
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2025
Active
M&G Fa Limited
CeasedLondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Ceased 17 Mar 2025
M&G Fa Limited
LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Ceased 17 Mar 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
18 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2024