Pramerica Real Estate Capital Iv Gp Limited

General information

Name:

Pramerica Real Estate Capital Iv Gp Ltd

Office Address:

Grand Buildings 1-3 Strand Trafalgar Square WC2N 5RH London

Number: 08448224

Incorporation date: 2013-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08448224 is a registration number of Pramerica Real Estate Capital Iv Gp Limited. It was registered as a Private Limited Company on 2013-03-18. It has been actively competing on the British market for the last 11 years. The company could be gotten hold of in Grand Buildings 1-3 Strand Trafalgar Square in London. The head office's postal code assigned to this address is WC2N 5RH. It is known under the name of Pramerica Real Estate Capital Iv Gp Limited. However, it also was listed as Nettlegrove up till it was changed 11 years from now. The enterprise's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Pramerica Real Estate Capital Iv Gp Ltd released its latest accounts for the period that ended on 2022-12-31. The latest annual confirmation statement was released on 2023-03-15.

As for this specific firm, a number of director's responsibilities up till now have been performed by Mark F., Heather D., Mathew C. and Andrew M.. Out of these four managers, Andrew M. has administered firm the longest, having become a part of directors' team 11 years ago. In addition, the director's assignments are regularly supported by a secretary - Laura K., who joined the following firm in October 2019.

  • Previous company's names
  • Pramerica Real Estate Capital Iv Gp Limited 2013-04-18
  • Nettlegrove Limited 2013-03-18

Company staff

Mark F.

Role: Director

Appointed: 25 June 2020

Latest update: 2 March 2024

Laura K.

Role: Secretary

Appointed: 11 October 2019

Latest update: 2 March 2024

Heather D.

Role: Director

Appointed: 30 March 2016

Latest update: 2 March 2024

Mathew C.

Role: Director

Appointed: 16 September 2015

Latest update: 2 March 2024

Andrew M.

Role: Director

Appointed: 16 April 2013

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Pgim Financial Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-3 Strand, WC2N 5HR and was registered as a PSC under the reg no 01024618.

Pgim Financial Limited
Address: Grand Buildings 1-3 Strand, London, WC2N 5HR, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Uk Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies At Companies House
Registration number 01024618
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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