Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Carraway Guildford General Partner Limited
- Incorporated
- 17 April 2000 (26 years)
- Previously known as
- Wilmslow (No.4) General Partner Limited (until 14 August 2012)Friary General Partner Limited (until 26 June 2000)Shelfco (No.1893) Limited (until 15 June 2000)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)Management of real estate on a fee or contract basis (68320)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2024
British
Born July 1975 (51)
Director · Appointed 20 January 2023
British
Born September 1981 (45)
Corporate Secretary · Appointed 14 June 2013
Officer history (34 former)
21 October 2025
24 May 2024
24 May 2024
20 January 2023
20 January 2023
18 December 2020
18 December 2020
29 June 2020
26 June 2020
21 February 2014
12 February 2014
10 October 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
21 March 2013
21 March 2013
27 June 2012
19 March 2012
19 March 2012
19 March 2012
19 March 2012
19 March 2012
1 February 2011
1 January 2011
23 October 2010
23 October 2010
22 October 2010
22 October 2010
6 August 2010
26 March 2010
30 September 2009
17 July 2009
17 July 2009
18 December 2008
8 December 2006
10 November 2006
30 June 2006
30 June 2006
31 January 2006
31 January 2006
23 September 2004
23 September 2004
30 September 2002
27 September 2002
27 September 2002
27 September 2002
27 September 2002
27 September 2002
27 September 2002
27 September 2002
15 August 2002
15 August 2002
20 May 2002
20 May 2002
22 April 2002
22 April 2002
28 July 2000
28 July 2000
28 July 2000
14 June 2000
14 June 2000
14 June 2000
17 April 2000
17 April 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00015454
Holdings 2
Companies where Carraway Guildford General Partner Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited This company Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 21 October 2025 | Termination of appointment of a director | |||
| 18 June 2025 | Full accounts | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 28 November 2024 |
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