Pricoa Management Partner Limited

Active03238431 Private limited company
Incorporated
16 August 1996 (30 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Grand Buildings
1-3 Strand
Trafalgar Square
London
WC2N 5HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
Also at The Laurel Education Trust, Pgim European Services Limited, Pgim Loan Originator Manager Limited · more companies
British
Born October 1979 (47)
King, Laura Downes
Secretary · Appointed 11 October 2019
Director · Appointed 25 April 2007
Also at Pgim Private Capital Limited · more companies
American
Born November 1978
Director · Appointed 2 April 2007
Also at 118 Group Holdings Ltd, NH Holdco Limited, Pgim Private Capital Limited · more companies
British
Born September 1963 (63)
Officer history (28 former)
30 June 2026
Resigned Fioramonti, Marie Louise as Director
28 February 2026
Resigned Fresson, Mark Gerald as Director
28 February 2026
Appointed Brown, Joanna Susan as Director
11 October 2019
Appointed King, Laura Downes as Secretary
11 October 2019
Resigned Fresson, Mark Gerald as Secretary
4 July 2018
Appointed Fresson, Mark Gerald as Director
24 November 2017
Appointed Fresson, Mark Gerald as Secretary
24 November 2017
Resigned Davies, Stephen John as Secretary
29 June 2012
Resigned Richardson, Jason Robert as Director
24 May 2010
Resigned Mccarthy, James William as Director
24 May 2010
Resigned Chanin, Matthew Jerrold as Director
20 December 2007
Appointed Davies, Stephen John as Secretary
20 December 2007
Resigned Ancosec Limited as Corporate Secretary
10 July 2007
Resigned Boe, Jason as Director
25 April 2007
Appointed Sirvanci, Tolgar as Director
2 April 2007
Appointed Campbell, Donald John as Director
1 February 2006
Appointed Ancosec Limited as Corporate Secretary
1 February 2006
Resigned Bagshaw, Joanne Louise as Secretary
24 June 2005
Resigned Mcdonald, Philip Robert as Director
12 January 2005
Appointed Mcdonald, Philip Robert as Director
22 December 2004
Appointed Richardson, Jason Robert as Director
22 December 2004
Appointed Boe, Jason as Director
21 December 2004
Resigned Hackett, Thomas Patrick as Director
30 June 2004
Resigned Warman 111, Kenneth Edward as Director
17 June 2004
Appointed Mccarthy, James William as Director
16 June 2004
Resigned Baker, Ian Edward as Director
2 April 2004
Resigned Madsen, Jan Sandberg as Director
18 November 2003
Resigned Thomson, Craig Fergus as Director
24 October 2003
Appointed Madsen, Jan Sandberg as Director
24 October 2003
Appointed Hackett, Thomas Patrick as Director
24 October 2003
Appointed Warman 111, Kenneth Edward as Director
24 October 2003
Appointed Fioramonti, Marie Louise as Director
24 October 2003
Appointed Baker, Ian Edward as Director
16 July 2003
Appointed Thomson, Craig Fergus as Director
13 March 2003
Resigned Spencer, Peter Gervase as Director
3 February 2003
Appointed Chanin, Matthew Jerrold as Director
27 November 2002
Resigned Wong, Terence Yeukhang as Director
22 March 2002
Appointed Bagshaw, Joanne Louise as Secretary
22 March 2002
Resigned Warrack, Anne Victoria Mary as Secretary
31 December 2001
Resigned Brunault, Mark Andrew as Director
14 August 2001
Resigned Soper, Lynn Bridget as Director
28 May 2001
Resigned Van Wyk, Mallindi Jane as Director
24 May 2001
Appointed Van Wyk, Mallindi Jane as Director
10 October 2000
Appointed Warrack, Anne Victoria Mary as Secretary
10 October 2000
Resigned Jones, William Nigel Henry as Secretary
13 August 1999
Resigned Artunkal, Ali Riza as Director
27 July 1999
Appointed Artunkal, Ali Riza as Director
7 May 1999
Resigned Clark, William James as Director
4 May 1999
Appointed Spencer, Peter Gervase as Director
25 September 1996
Appointed Jones, William Nigel Henry as Secretary
25 September 1996
Resigned Spencer, Peter Gervase as Secretary
16 August 1996
Appointed Spencer, Peter Gervase as Secretary
16 August 1996
Appointed Clark, William James as Director
16 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 August 1996
Appointed Soper, Lynn Bridget as Director
16 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 August 1996
Appointed Brunault, Mark Andrew as Director
16 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 1996
Appointed Wong, Terence Yeukhang as Director
16 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc198719
Former controllers (1)
1 January 2026
Ceased Pgim Financial Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Pgim (Scots) Limited
Pgim Management Partner Limited Owns 75–100% of shares
Pramerica (Scots) CP GP LLP Holds 25–50% of voting rights
Aspf Iii (Scots) L.P. Right to appoint and remove a person
BSC CP LP Right to appoint and remove a person
German Retail Income CP LP Right to appoint and remove a person
Pramerica Evp CP LP Right to appoint and remove a person
Pramerica Property Partners Fund (Scotland) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital I (Scotland) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital II (Scots) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital Iii (Scots) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital IV (Scots) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital V (Scots) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital VI (Scots) Limited Partnership Right to appoint and remove a person
Preco Iii (Scotland) Limited Partnership Right to appoint and remove a person
Pramerica Pan European Real Estate (Scots) LP Part right to 50–75% of surplus assets
Rio CP LP Part right to 50–75% of surplus assets
Pramerica Precap IV GP LLP Holds 25–50% of voting rights
Pramerica Real Estate Capital IV (Reserve) S.A.R.L. Status not confirmedOwns more than 25% of shares
Pramerica Precap VI GP LLP Holds 25–50% of voting rights
The Gantry Hotel Services Limited Has significant influence or control
The London Gantry Propco Limited Has significant influence or control
Pramerica Real Estate Capital IV (Scots Feeder I) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital IV GP (Scots Feeder) LLP Holds 25–50% of voting rights
Pricoa Management Partner Limited This company Owns 75–100% of shares
Sterling Private Placement Management LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates16 August 2026

Some other companies at this address

Pgim Fund Management Limited
Pgim Limited
Pgim Management Partner Limited

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