Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
GS Twenty Two Limited
- Incorporated
- 26 January 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor10 Old BaileyLondonEC4M 7NG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2023
British
Born January 1967 (59)
Director · Appointed 18 November 2016
British
Born November 1975
Corporate Secretary · Appointed 25 October 2001
Officer history (7 former)
4 July 2023
30 June 2023
19 November 2016
18 November 2016
18 November 2016
30 June 2009
18 April 2007
25 October 2001
25 October 2001
19 April 2001
19 April 2001
19 April 2001
19 April 2001
25 September 2000
25 September 2000
26 January 2000
26 January 2000
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 (as a firm)
Private Company Limited By Shares
Reg. no. 843822
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Infracapital Greenfield DF LP Part right to 75–100% of surplus assets
M&G Pfi Partnership 2016 LP Part right to 75–100% of surplus assets
PPM Managers Partnership Vii (A) LP Part right to 75–100% of surplus assets
Prudential (US Holdco 1) Limited Owns 75–100% of shares (as a firm)
AC Financial Partners Limited Partnership Holds 25–50% of voting rights
Prudential Africa Holdings Limited Owns 75–100% of shares
Prudential Funding (Asia) PLC Owns 75–100% of shares
Prudential Group Holdings Limited Owns 75–100% of shares
GS Twenty Two Limited This company Owns 75–100% of shares (as a firm)
Prudential Group Secretarial Services Limited Owns 75–100% of shares (as a firm)
Prudential IP Services Limited Owns 75–100% of shares (as a firm)
Prudential Services Limited Owns 75–100% of shares (as a firm)
Prudential Holdings Limited Owns 75–100% of shares
Prudential Corporation Holdings Limited Owns 75–100% of shares (as a firm)
Infracapital DF II LP Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Secretary's details changed | |||
| 16 September 2025 | Secretary's details changed |
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