Plot 8B Buckingway Management Limited

Active04330321 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
Also at Minster Court Estate Management Limited, Leeds Beds Ltd, M&G Fitzrovia GP Limited · more companies
British
Born March 1989 (37)
Corporate Secretary · Appointed 10 October 2024
Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies
Director · Appointed 13 September 2024
Also at Foudry Properties Limited, Optimus Point Management Company Limited, Capacity (Dartford) Management Company Limited · more companies
British
Born September 1986 (40)
Officer history (29 former)
23 October 2025
Appointed Ketteringham, Dominic Richard as Director
23 October 2025
Resigned Duxbury, John Mark as Director
10 October 2024
Resigned Milne, Rupert John as Director
10 October 2024
Appointed M&G Management Services Limited as Corporate Secretary
10 October 2024
Appointed Duxbury, John Mark as Director
13 September 2024
Resigned Thompson, Duncan Edward as Director
13 September 2024
Appointed Milne, Rupert John as Director
13 September 2024
Resigned Vullo, Giuseppe as Director
13 September 2024
Resigned Link Company Matters Limited as Corporate Secretary
13 September 2024
Appointed Hillary, James Joughin Hungerford as Director
24 February 2022
Appointed Thompson, Duncan Edward as Director
24 February 2022
Resigned Law, Charles Owen as Director
31 December 2020
Resigned Willcock, John Marcus as Director
31 December 2020
Appointed Vullo, Giuseppe as Director
8 July 2015
Appointed Law, Charles Owen as Director
8 July 2015
Resigned Bisset, Neil as Director
27 October 2013
Appointed Link Company Matters Limited as Corporate Secretary
26 October 2013
Resigned Whale Rock Secretaries Limited as Corporate Secretary
8 October 2008
Resigned Gibson, Scott as Director
8 October 2008
Resigned Fullerton, Albert Smyth as Secretary
8 October 2008
Appointed Willcock, John Marcus as Director
8 October 2008
Appointed Whale Rock Secretaries Limited as Corporate Secretary
23 May 2008
Appointed Bisset, Neil as Director
11 November 2005
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
11 November 2005
Resigned King, Ceri Jane as Director
11 November 2005
Appointed Willcock, John Marcus as Director
11 November 2005
Resigned Willcock, John Marcus as Director
11 November 2005
Appointed King, Ceri Jane as Director
11 November 2005
Resigned Fullerton, Albert Smyth as Secretary
11 November 2005
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
11 November 2005
Resigned Barry, Roun Brendan as Director
11 November 2005
Resigned Gibson, Scott as Director
2 August 2005
Appointed Barry, Roun Brendan as Director
2 August 2005
Resigned Phoenix, Christopher John as Secretary
2 August 2005
Appointed Gibson, Scott as Director
2 August 2005
Appointed Gibson, Scott as Director
2 August 2005
Appointed Fullerton, Albert Smyth as Secretary
2 August 2005
Resigned Phoenix, Christopher John as Director
2 August 2005
Resigned Lewis, Simon Nicholas Hewitt as Director
2 August 2005
Appointed Fullerton, Albert Smyth as Secretary
29 July 2005
Appointed Lewis, Simon Nicholas Hewitt as Director
28 July 2005
Resigned Williams, Tinalasa as Director
2 November 2004
Appointed Phoenix, Christopher John as Secretary
2 November 2004
Resigned Bird, Paul Christian as Director
2 November 2004
Appointed Williams, Tinalasa as Director
2 November 2004
Resigned Bird, Paul Christian as Secretary
5 February 2004
Resigned White, Simon Adrian as Secretary
5 February 2004
Appointed Bird, Paul Christian as Secretary
24 July 2003
Resigned Greenwood, Mark as Director
24 July 2003
Appointed Bird, Paul Christian as Director
18 July 2003
Resigned White, Simon Adrian as Director
18 July 2003
Appointed Phoenix, Christopher John as Director
23 July 2002
Appointed White, Simon Adrian as Secretary
23 July 2002
Appointed Greenwood, Mark as Director
23 July 2002
Appointed White, Simon Adrian as Director
23 July 2002
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
23 July 2002
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
28 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2001
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
28 November 2001
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00015454
Former controllers (1)
13 September 2024
Ceased Zurich Assurance Ltd — Owns 75–100% of shares

Group structure 50 shown

Ownership group derived from the Companies House PSC register

M&G PLC
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 Holdings Limited In liquidationHas 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 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
Plot 8B Buckingway Management Limited This company Owns 75–100% of shares
And 32 more
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

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 £2 £2 £2 £2
Balance sheet detail
2023202220212020
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company31 December 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
30 September 2025Confirmation statement with no updates30 September 2025
19 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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