M&G Pfi 2018 GP2 Limited

Active10954003 Private limited company
Incorporated
8 September 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
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
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 31 August 2023
British
Born May 1984 (42)
Director · Appointed 8 September 2017
British,American
Born November 1975
Officer history (6 former)
31 July 2026
Appointed Robinson, Simon Thomas as Director
31 July 2026
Resigned Euers, John William as Director
5 July 2024
Resigned Howard, William Michael as Director
31 August 2023
Appointed Juriene, Ruta as Director
7 December 2020
Appointed Howard, William Michael as Director
7 December 2020
Resigned Faure, Simon Henry as Director
18 September 2020
Resigned Fernandes, Milton Anthony as Director
13 August 2019
Appointed Fernandes, Milton Anthony as Director
1 April 2019
31 January 2019
Resigned Speirs, Grant Robert Fairlie as Director
8 September 2017
Appointed Speirs, Grant Robert Fairlie as Director
8 September 2017
Appointed Pilcher, Simon Humphrey Westland as Director
8 September 2017
Appointed Faure, Simon Henry as Director
8 September 2017
Appointed Euers, John William as Director
8 September 2017
Appointed Penwell, Scott Robert as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01048359

Holdings 1

Companies where M&G Pfi 2018 GP2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings 37

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
29 July 2026Full accounts31 December 2025
25 February 2026Director's details changed
Show all 37 filings

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