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Pgim Management Partner Limited

Pgim Management Partner Limited is an active company incorporated on 4 October 2004 with the registered office located in London, Greater London. Pgim Management Partner Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05249549
Private limited company
Age
21 years
Incorporated 4 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Grand Buildings, 1-3 Strand
Trafalgar Square
London
WC2N 5HR
Same address for the past 17 years
Telephone
02077662400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1975
Director • Investment Manager • Australian,british • Lives in England • Born in Jul 1977
Pgim Financial Limited
PSC
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Mutual Companies
Pgim Private Alternatives (UK) Limited
Heather Carol Day, Mark Gerald Fresson, and 1 more are mutual people.
Active
Pgim (Scots) Limited
Heather Carol Day, Mark Gerald Fresson, and 1 more 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
Super Yacht Holidays Ltd
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
Unreported
Same as previous period
Turnover
£2.72M
Increased by £2.36M (+652%)
Employees
Unreported
Same as previous period
Total Assets
£16.04M
Decreased by £5.86M (-27%)
Total Liabilities
-£11.9M
Decreased by £951K (-7%)
Net Assets
£4.14M
Decreased by £4.9M (-54%)
Debt Ratio (%)
74%
Increased by 15.5% (+26%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Mr Mathew Royal Crowther Appointed
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Philip Mathew Barrett Resigned
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Raimondo Amabile Resigned
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 7 Oct 2025
Appointment of Mr Mathew Royal Crowther as a director on 29 September 2025
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Termination of appointment of Philip Mathew Barrett as a director on 18 September 2023
Submitted on 19 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 6 Oct 2022
Termination of appointment of Raimondo Amabile as a director on 28 July 2022
Submitted on 28 Jul 2022
Repayment History
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