Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Prudential Greenfield GP1 Limited
- Incorporated
- 20 August 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born June 1983 (43)
Director · Appointed 1 October 2018
British
Born February 1973 (53)
Director · Appointed 1 October 2018
British
Born January 1970 (56)
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. 1048359
Holdings 1
Companies where Prudential Greenfield GP1 Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 17 July 2026 | Director's details changed | |||
| 16 July 2026 | Director's details changed | |||
| 16 July 2026 | Secretary's details changed | |||
| 16 July 2026 | Registered office address changed |
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