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M&G RPF Nominee 1 Limited

M&G RPF Nominee 1 Limited is a dormant company incorporated on 19 February 2013 with the registered office located in . M&G RPF Nominee 1 Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08409413
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
M&G RPF GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edger Investments Limited
Mr Peter John Riley, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G RPF GP Limited
Mr Peter John Riley, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G RPF Nominee 2 Limited
Mr Peter John Riley, M&G Management Services Limited, and 1 more are mutual people.
Active
Prudential UK Real Estate General Partner Limited
Mr Peter John Riley, M&G Management Services Limited, and 1 more are mutual people.
Active
Prudential UK Real Estate Nominee 1 Limited
Mr Peter John Riley, M&G Management Services Limited, and 1 more are mutual people.
Active
Prudential UK Real Estate Nominee 2 Limited
Mr Peter John Riley, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G Fitzrovia GP Limited
Mr Peter John Riley, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G Fitzrovia Nominee 1 Limited
Mr Peter John Riley, M&G Management Services Limited, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Mar 2024
Mr Peter John Riley Appointed
1 Year 8 Months Ago on 19 Dec 2023
Christopher Mark Gordon Perkins Resigned
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 9 Mar 2024
Termination of appointment of Christopher Mark Gordon Perkins as a director on 19 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Peter John Riley as a director on 19 December 2023
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Jul 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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