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Pgim Private Capital Limited

Pgim Private Capital Limited is an active company incorporated on 28 September 1977 with the registered office located in London, Greater London. Pgim Private Capital Limited was registered 48 years ago.
Status
Active
Active since 35 years ago
Company No
01331817
Private limited company
Age
48 years
Incorporated 28 September 1977
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Grand Buildings 1-3 Strand
Trafalgar Square
London
WC2N 5HR
Same address for the past 18 years
Telephone
02076218421
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • Investment Manager • British • Lives in England • Born in Jan 1980
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • INT Finance Div MD • American • Lives in United States • Born in Mar 1961
Director • American • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pricoa Management Partner Limited
Donald John Campbell, Marie Louise Fioramonti, and 2 more are mutual people.
Active
Pgim Financial Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim European Services Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Fund Management Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Tensator Holdings Ltd
Edward Jolly is a mutual person.
Active
The Eagle Wharf RTM Company Limited
Edward Jolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.14M
Decreased by £224K (-1%)
Turnover
£23.59M
Increased by £931K (+4%)
Employees
37
Decreased by 2 (-5%)
Total Assets
£29.87M
Increased by £1.37M (+5%)
Total Liabilities
-£16.66M
Increased by £2.17M (+15%)
Net Assets
£13.22M
Decreased by £806K (-6%)
Debt Ratio (%)
56%
Increased by 4.95% (+10%)
Latest Activity
Prudential Financial, Inc. (PSC) Appointed
22 Days Ago on 1 Jan 2026
Pgim Financial Limited (PSC) Resigned
22 Days Ago on 1 Jan 2026
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Get Credit Report
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Documents
Notification of Prudential Financial, Inc. as a person with significant control on 1 January 2026
Submitted on 5 Jan 2026
Cessation of Pgim Financial Limited as a person with significant control on 1 January 2026
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Statement of capital following an allotment of shares on 17 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 1 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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