M&G UK Social Investment Private Assets Limited

Active16097763 Private limited company
Incorporated
25 November 2024 (1 year)
Industry
Other business support service activities n.e.c. (82990)
Directors
Boudewijn Jansen
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
3 November 2027
Last conf. stmt
20 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jansen, Boudewijn
Director · Appointed 19 February 2026
Dutch
Born October 1967 (59)
Corporate Secretary · Appointed 25 November 2024
Director · Appointed 25 November 2024
British
Born October 1978 (48)
Officer history (1 former)
19 February 2026
Appointed Jansen, Boudewijn as Director
26 January 2026
Resigned Leeding, Fiona Margaret as Director
25 November 2024
Appointed M&G Management Services Limited as Corporate Secretary
25 November 2024
Appointed Babber, Anuj as Director
25 November 2024
Appointed Leeding, Fiona Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc451766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025

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