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Company Information for

M&G PFI 2018 GP2 LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

10954003

Private Limited Company

Active

Company Overview

About M&g Pfi 2018 Gp2 Ltd

M&G PFI 2018 GP2 LIMITED was founded on 2017-09-08 and has its registered office in London. The organisation's status is listed as "Active". M&g Pfi 2018 Gp2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
M&G PFI 2018 GP2 LIMITED

10 FENCHURCH AVENUE LONDON EC3M 5AG

Filing Information

Company Number		10954003
Company ID Number		10954003
Date formed		2017-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		06/10/2018
Type of accounts		FULL

Last Datalog update:	2024-10-05 07:28:02
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of M&G PFI 2018 GP2 LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM EUERS	Director	2017-09-08
SIMON HENRY FAURE	Director	2017-09-08
SCOTT ROBERT PENWELL	Director	2017-09-08
SIMON HUMPHREY WESTLAND PILCHER	Director	2017-09-08
GRANT ROBERT SPEIRS	Director	2017-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN WILLIAM EUERS	M&G PFI 2018 GP1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
JOHN WILLIAM EUERS	WALGARTH LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Active
JOHN WILLIAM EUERS	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
JOHN WILLIAM EUERS	PPMC FIRST NOMINEES LIMITED	Director	2013-01-08	CURRENT	2002-02-08	Active
SIMON HENRY FAURE	M&G PFI 2018 GP1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
SCOTT ROBERT PENWELL	M&G PFI 2018 GP1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
SIMON HUMPHREY WESTLAND PILCHER	M&G PFI 2018 GP1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
GRANT ROBERT SPEIRS	M&G PFI 2018 GP1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
GRANT ROBERT SPEIRS	M & G RED EMPLOYEE FEEDER GP LIMITED	Director	2016-06-20	CURRENT	2009-12-08	Liquidation
GRANT ROBERT SPEIRS	M&G RED SLP GP LIMITED	Director	2016-03-23	CURRENT	2009-12-08	Liquidation
GRANT ROBERT SPEIRS	M&G RED II SLP GP LIMITED	Director	2016-03-23	CURRENT	2012-08-16	Liquidation
GRANT ROBERT SPEIRS	M&G RED III SLP GP LIMITED	Director	2016-03-23	CURRENT	2012-10-05	Liquidation
GRANT ROBERT SPEIRS	M & G INTERNATIONAL INVESTMENTS LIMITED	Director	2015-09-25	CURRENT	2001-01-03	Active
GRANT ROBERT SPEIRS	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Director	2013-08-22	CURRENT	1986-09-30	Active
GRANT ROBERT SPEIRS	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
GRANT ROBERT SPEIRS	M&G MANAGEMENT SERVICES LIMITED	Director	2012-09-19	CURRENT	2004-11-15	Active
GRANT ROBERT SPEIRS	PPMC FIRST NOMINEES LIMITED	Director	2012-05-17	CURRENT	2002-02-08	Active
GRANT ROBERT SPEIRS	INFRACAPITAL DF II LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Active
GRANT ROBERT SPEIRS	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-16		CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2023-09-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-04		DIRECTOR APPOINTED RUTA JURIENE
2022-09-08		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07	AP01	DIRECTOR APPOINTED MR WILLIAM MICHAEL HOWARD
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY FAURE
2020-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MILTON ANTHONY FERNANDES
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-27	PSC05	Change of details for M&G Limited as a person with significant control on 2019-09-16
2019-09-23	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-15	AP01	DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES
2019-07-09	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-05-07	PSC05	Change of details for M&G Limited as a person with significant control on 2019-04-12
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM M&G Laurence Pountney Hill London EC4R 0HH United Kingdom
2019-04-23	CH01	Director's details changed for Mr John William Euers on 2019-04-12
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY WESTLAND PILCHER
2019-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT SPEIRS
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-06	CH01	Director's details changed for Mr Grant Robert Speirs on 2018-08-02
2017-09-08	LATEST SOC	08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to M&G PFI 2018 GP2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M&G PFI 2018 GP2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M&G PFI 2018 GP2 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of M&G PFI 2018 GP2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M&G PFI 2018 GP2 LIMITED

Trademarks

We have not found any records of M&G PFI 2018 GP2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M&G PFI 2018 GP2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M&G PFI 2018 GP2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M&G PFI 2018 GP2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M&G PFI 2018 GP2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M&G PFI 2018 GP2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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