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Pgim Private Alternatives (UK) Limited

Pgim Private Alternatives (UK) Limited is an active company incorporated on 30 May 1996 with the registered office located in London, Greater London. Pgim Private Alternatives (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03205768
Private limited company
Age
29 years
Incorporated 30 May 1996
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Grand Buildings, 1-3 Strand
Trafalgar Square
London
WC2N 5HR
Same address for the past 17 years
Telephone
02077662400
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • Risk Manager • German • Lives in UK • Born in Aug 1986
Director • Investment Manager • Australian • Lives in UK • Born in Jul 1977
Director • Managing Director • British • Lives in England • Born in May 1976
Director • Investment Manager • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim (Scots) Limited
Heather Carol Day, Mr Andrew John Macland, and 2 more are mutual people.
Active
Pgim Management Partner Limited
Mark Gerald Fresson and Heather Carol Day are mutual people.
Active
Pgim Holdings Limited
Mark Gerald Fresson and Zita Bachmann are mutual people.
Active
Pgim Financial Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Private Capital Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim European Services Limited
Mark Gerald Fresson is a mutual person.
Active
Pricoa Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Limited
Mark Gerald Fresson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.06M
Increased by £7.77M (+38%)
Turnover
£60.96M
Decreased by £403K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£46.72M
Increased by £8.03M (+21%)
Total Liabilities
-£22.7M
Increased by £7.69M (+51%)
Net Assets
£24.02M
Increased by £344K (+1%)
Debt Ratio (%)
49%
Increased by 9.78% (+25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Shaun Brian Hose Appointed
5 Months Ago on 24 Mar 2025
Zita Bachmann Appointed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Ibtissem Sfaxi Appointed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Paul Andrew Stanford Resigned
2 Years 3 Months Ago on 31 May 2023
Mark Alexander Chamieh Resigned
2 Years 3 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Shaun Brian Hose as a director on 24 March 2025
Submitted on 8 Apr 2025
Appointment of Zita Bachmann as a director on 17 February 2025
Submitted on 24 Feb 2025
Appointment of Ibtissem Sfaxi as a director on 8 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Certificate of change of name
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 14 Jun 2023
Termination of appointment of Mark Alexander Chamieh as a director on 24 May 2023
Submitted on 31 May 2023
Repayment History
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