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Prudential UK Real Estate Nominee 1 Limited

Prudential UK Real Estate Nominee 1 Limited is a dormant company incorporated on 19 October 2016 with the registered office located in . Prudential UK Real Estate Nominee 1 Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10436634
Private limited company
Age
9 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (26 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Prudential UK Real Estate Nominee 1 Limited
Contact Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter John Riley
Director • British • Lives in UK • Born in Sep 1981
John Mark Duxbury
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Ruth Romano-Jackson
Director • British • Lives in England • Born in Jun 1983
Prudential UK Real Estate General Partner Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential UK Real Estate General Partner Limited
M&G Management Services Limited, Peter John Riley, and 2 more are mutual people.
Active
Prudential UK Real Estate Nominee 2 Limited
M&G Management Services Limited, Peter John Riley, and 2 more are mutual people.
Active
Edger Investments Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G RPF GP Limited
M&G Management Services Limited, Peter John Riley, and 1 more are mutual people.
Active
M&G RPF Nominee 1 Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G RPF Nominee 2 Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G UK Property GP Limited
M&G Management Services Limited, Ruth Romano-Jackson, and 1 more are mutual people.
Active
M&G UK Property Nominee 1 Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
John Mark Duxbury Resigned
21 Days Ago on 21 Oct 2025
Ms Ruth Romano-Jackson Appointed
21 Days Ago on 21 Oct 2025
Confirmation Submitted
22 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Christopher Mark Gordon Perkins Resigned
1 Year 11 Months Ago on 13 Dec 2023
Mr Peter John Riley Appointed
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Termination of appointment of John Mark Duxbury as a director on 21 October 2025
Submitted on 23 Oct 2025
Appointment of Ms Ruth Romano-Jackson as a director on 21 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Mr Peter John Riley as a director on 13 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Christopher Mark Gordon Perkins as a director on 13 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
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Repayment History
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