Pgim Management Partner Limited

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Pgim Management Partner Limited

05249549•Private Limited With Share Capital

Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N5HR
02077662400

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Incorporated

04/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Pgim Management Partner Limited (05249549) is a private limited with share capital incorporated on 04/10/2004 (21 years old) and registered in london, WC2N5HR. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/10/2004
WC2N5HR

Financial Overview

Total Assets

£15.47M

Liabilities

£11.45M

Net Assets

£4.03M

Turnover

£450.8K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
heather carol day
director
M
mathew royal crowther
director
J
joanna susan brown
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Legacy
Category:Mortgage
Date:18-02-2011
Legacy
Category:Mortgage
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Address
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2006
Legacy
Category:Address
Date:28-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Address
Date:01-03-2006
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:02-11-2004
Memorandum Articles
Category:Incorporation
Date:27-10-2004
Legacy
Category:Capital
Date:27-10-2004
Legacy
Category:Capital
Date:27-10-2004
Resolution
Category:Resolution
Date:27-10-2004
Resolution
Category:Resolution
Date:27-10-2004
Resolution
Category:Resolution
Date:27-10-2004
Legacy
Category:Accounts
Date:25-10-2004
Resolution
Category:Resolution
Date:21-10-2004
Resolution
Category:Resolution
Date:21-10-2004
Resolution
Category:Resolution
Date:21-10-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024

Trading Addresses

Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N5HR

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Contact

02077662400
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N5HR