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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
Company Name
M&G PFI 2018 GP2 LIMITED
 
Legal Registered Office
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 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/10/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 02:53:48
Primary Source:Companies House
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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 StatusIncorporation dateCompany 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 Active
GRANT ROBERT SPEIRS M&G RED III SLP GP LIMITED Director 2016-03-23 CURRENT 2012-10-05 Active
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.

DateDocument TypeDocument Description
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-04DIRECTOR APPOINTED RUTA JURIENE
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07AP01DIRECTOR APPOINTED MR WILLIAM MICHAEL HOWARD
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY FAURE
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MILTON ANTHONY FERNANDES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-27PSC05Change of details for M&G Limited as a person with significant control on 2019-09-16
2019-09-23AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-15AP01DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-07PSC05Change of details for M&G Limited as a person with significant control on 2019-04-12
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM M&G Laurence Pountney Hill London EC4R 0HH United Kingdom
2019-04-23CH01Director's details changed for Mr John William Euers on 2019-04-12
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY WESTLAND PILCHER
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT SPEIRS
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-06CH01Director's details changed for Mr Grant Robert Speirs on 2018-08-02
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08NEWINCNew 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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 5AG