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Pgim Loan Originator Manager Limited

Pgim Loan Originator Manager Limited is an active company incorporated on 17 December 2019 with the registered office located in London, Greater London. Pgim Loan Originator Manager Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12367535
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Unreported
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 4 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
Strand
London
WC2N 5HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • Managing Director • American • Lives in United States • Born in Jan 1959
Director • Managing Director • American • Lives in United States • Born in Jul 1973
Director • Managing Director • British • Lives in UK • Born in Jun 1971
Director • Managing Director • Irish • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Pgim Private Alternatives (UK) 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
Wadhwani Capital Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.18M
Increased by £19.44M (+132%)
Turnover
£29.2M
Increased by £9.98M (+52%)
Employees
Unreported
Same as previous period
Total Assets
£263.82M
Increased by £11.76M (+5%)
Total Liabilities
-£7.09M
Increased by £2.85M (+67%)
Net Assets
£256.73M
Increased by £8.91M (+4%)
Debt Ratio (%)
3%
Increased by 1% (+60%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Timothy Lee Schmidt Appointed
1 Year 3 Months Ago on 16 May 2024
Vinti Khanna Appointed
1 Year 3 Months Ago on 16 May 2024
Sara Merkel Bonesteel Resigned
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Lisa Michele Longino Resigned
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Timothy Lee Schmidt as a director on 16 May 2024
Submitted on 21 May 2024
Termination of appointment of Sara Merkel Bonesteel as a director on 16 May 2024
Submitted on 16 May 2024
Appointment of Vinti Khanna as a director on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Termination of appointment of Lisa Michele Longino as a director on 2 February 2023
Submitted on 7 Feb 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 10 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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