Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
M&G UK Property GP Limited
- Incorporated
- 26 March 2013 (13 years)
- Industry
- Non-trading company (74990)
- Directors
- Simon Charles Ellis
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2025
British
Born June 1983 (43)
Director · Appointed 15 December 2023
British
Born September 1981 (45)
Ellis, Simon Charles
Director · Appointed 28 July 2021
British
Born February 1975 (51)
Corporate Secretary · Appointed 26 March 2013
Officer history (8 former)
21 October 2025
21 October 2025
15 December 2023
15 December 2023
28 July 2021
Appointed Ellis, Simon Charles as Director
27 July 2021
31 July 2018
19 July 2018
1 January 2018
31 December 2017
14 December 2016
23 July 2014
23 July 2014
21 February 2014
20 February 2014
22 August 2013
26 March 2013
26 March 2013
26 March 2013
26 March 2013
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. 3852763
Holdings 2
Companies where M&G UK Property GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 23 October 2025 | Appointment of a director | |||
| 23 October 2025 | Termination of appointment of a director | |||
| 14 August 2025 | Full accounts | 31 December 2024 |
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