Introduction
Watch Company
M
M&G UK SFH NOMINEE LIMITED
M&G UK SFH NOMINEE LIMITED is an active company incorporated on 28 January 2026 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M&G UK SFH NOMINEE LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16995246
LTD Company
Age
N/A Years
Incorporated 28 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 30 September 2027
Period: 28 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
10 Fenchurch Avenue London, EC3M 5AG,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ActiveLondonEC3M 5AG
Corporate secretary
Appointed 28 Jan 2026
M&G MANAGEMENT SERVICES LIMITED
LondonEC3M 5AG
Corporate secretary
28 Jan 2026
Active
JEFFS, Christopher Edward
ActiveLondonEC3M 5AG
Born March 1983
Director
Appointed 28 Jan 2026
JEFFS, Christopher Edward
LondonEC3M 5AG
Born March 1983
Director
28 Jan 2026
Active
WONNACOTT, Frederick Cosmo James Blundell
ActiveLondonEC3M 5AG
Born December 1990
Director
Appointed 28 Jan 2026
WONNACOTT, Frederick Cosmo James Blundell
LondonEC3M 5AG
Born December 1990
Director
28 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 28 Jan 2026
Prudential Uk Real Estate General Partner Limited
LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2026
Active
Filing History
3
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2026