M&G Real Estate Limited

Active03852763 Private limited company
Incorporated
4 October 1999 (27 years)
Previously known as
Prudential Property Investment Managers Limited (until 2 January 2014)
PPM Property Limited (until 22 May 2000)
PM&Gam Limited (until 15 December 1999)
Industry
Fund management activities (66300)
Directors
Emmanuel Deblanc
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Deblanc, Emmanuel
Director · Appointed 15 July 2025
British
Born April 1971 (55)
Director · Appointed 29 November 2022
Also at Twins Trust Ltd
British
Born November 1981
Director · Appointed 29 November 2022
Also at M&G PLC · more companies
British
Born September 1971 (55)
Forelli, Micaela
Director · Appointed 29 November 2022
Italian
Born September 1969 (57)
Director · Appointed 23 March 2018
British
Born February 1980 (46)
Corporate Secretary · Appointed 1 February 2006
Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies
Officer history (36 former)
15 July 2025
Appointed Deblanc, Emmanuel as Director
30 June 2025
Resigned Brown, Anthony Michael as Director
31 March 2023
Resigned Nicoll, William as Director
29 November 2022
Appointed Bhatti, Rajmeet Kaur as Director
29 November 2022
Appointed Mcleland, Kathryn as Director
29 November 2022
Appointed Forelli, Micaela as Director
29 November 2022
Resigned Sharma, Sanjeev as Director
29 November 2022
Resigned Lai, Jing Dong as Director
29 November 2022
Resigned Mcmorran, Nicholas Robert as Director
29 November 2022
Resigned Reijnen, Marc Gregor as Director
29 November 2022
Resigned Pellicer Gallardo, Jose Luis as Director
1 April 2021
Appointed Reijnen, Marc Gregor as Director
1 April 2021
Appointed Lai, Jing Dong as Director
1 April 2021
Resigned Ng, Chiang Ling as Director
3 March 2020
Resigned Daniels, Jonathan Mark Brewis as Director
28 February 2020
Resigned Dudley, Erica Rachel as Director
24 February 2020
Appointed Nicoll, William as Director
29 July 2019
Appointed Pellicer Gallardo, Jose Luis as Director
23 May 2019
Resigned Brown, Nicholas Martin as Director
1 April 2019
Appointed Dudley, Erica Rachel as Director
1 April 2019
1 April 2019
Appointed Mcmorran, Nicholas Robert as Director
1 April 2019
Appointed Daniels, Jonathan Mark Brewis as Director
7 September 2018
Resigned Mcclelland, Jonathan Peter as Director
31 August 2018
Resigned Andrews, Christopher John as Director
23 March 2018
Appointed Pilcher, Simon Humphrey Westland as Director
23 March 2018
Resigned Jeffrey, Alexander Daniel as Director
23 March 2018
Appointed Towns, Martin Alexander as Director
21 February 2017
Appointed Mcclelland, Jonathan Peter as Director
13 June 2016
Resigned Lewis, Martin as Director
1 April 2016
Resigned Girard, Scott Ronald as Director
1 April 2016
Appointed Ng, Chiang Ling as Director
23 March 2016
Resigned Ashplant, Anthony John as Director
2 February 2015
Appointed Brown, Nicholas Martin as Director
25 October 2014
Resigned Forbes, Derek James as Director
30 June 2014
Resigned Best, Peter Richard as Director
18 February 2014
Appointed Brown, Anthony Michael as Director
22 July 2013
Appointed Ashplant, Anthony John as Director
30 June 2013
Resigned Moore, Martin Richard as Director
31 March 2013
Resigned Smith, Malcolm Ashley as Director
28 January 2013
Appointed Andrews, Christopher John as Director
26 September 2012
Resigned Mcnamara, Paul Francis as Director
16 July 2012
Appointed Forbes, Derek James as Director
16 July 2012
Appointed Jeffrey, Alexander Daniel as Director
30 June 2012
Resigned Nibblet, Jonathan Peter as Director
30 January 2012
Appointed Girard, Scott Ronald as Director
31 December 2010
Resigned Wythe, John Michael as Director
10 August 2010
Resigned Rosengarten, Edward Louis as Director
23 April 2009
Appointed Smith, Malcolm Ashley as Director
31 March 2009
Resigned Nutten, Christopher as Director
20 January 2009
Appointed Rosengarten, Edward Louis as Director
20 January 2009
Appointed Nibblet, Jonathan Peter as Director
20 January 2009
Appointed Lewis, Martin as Director
31 December 2008
Resigned Cartwright, John Liberty as Director
29 December 2006
Resigned Freeman, Benjamin Patrick as Director
19 April 2006
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
10 May 2005
Appointed Best, Peter Richard as Director
10 May 2005
Appointed Wythe, John Michael as Director
10 May 2005
Appointed Cartwright, John Liberty as Director
9 March 2005
Resigned Macdonald, Kerryn Lynn as Secretary
30 April 2004
Resigned Thompson, Nicholas Henry Croom as Director
30 April 2004
Appointed Macdonald, Kerryn Lynn as Secretary
7 July 2003
1 July 2002
Appointed Freeman, Benjamin Patrick as Director
9 April 2001
Appointed Sharma, Sanjeev as Director
9 April 2001
Resigned Morgan, Susan Diane as Secretary
9 April 2001
Appointed Molloy, Fiona Jane as Secretary
26 June 2000
Appointed Morgan, Susan Diane as Secretary
26 June 2000
Resigned Walker, Robert as Secretary
23 May 2000
Appointed Thompson, Nicholas Henry Croom as Director
23 May 2000
Appointed Nutten, Christopher as Director
23 May 2000
Appointed Mcnamara, Paul Francis as Director
23 May 2000
Appointed Moore, Martin Richard as Director
23 May 2000
Resigned Green, David George as Director
4 October 1999
Appointed Green, David George as Director
4 October 1999
Appointed Walker, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01048359

Holdings 7

Companies where M&G Real Estate Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Filings 193

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
23 October 2026Director's details changed
11 September 2026Full accounts31 December 2025
24 October 2025Confirmation statement with no updates17 October 2025
18 July 2025Appointment of a director
Show all 193 filings

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