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Pgim Holdings Limited

Pgim Holdings Limited is an active company incorporated on 7 July 2021 with the registered office located in London, Greater London. Pgim Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13497691
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 3 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
London
WC2N 5HR
England
Same address since incorporation
Telephone
020 77664831
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Mar 1975
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • Risk Manager • German • Lives in UK • Born in Aug 1986
Prudential Financial INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Private Alternatives (UK) 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
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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£521K
Decreased by £244K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£251.54M
Decreased by £59.51M (-19%)
Total Liabilities
-£7M
Decreased by £19.55M (-74%)
Net Assets
£244.54M
Decreased by £39.95M (-14%)
Debt Ratio (%)
3%
Decreased by 5.75% (-67%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Zita Bachmann Appointed
1 Year 11 Months Ago on 18 Sep 2023
Philip Mathew Barrett Resigned
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Accounting Period Extended
3 Years Ago on 4 Nov 2021
Laura Downes King Appointed
4 Years Ago on 9 Aug 2021
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 16 Jul 2024
Appointment of Zita Bachmann as a director on 18 September 2023
Submitted on 21 Sep 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 2022
Submitted on 13 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Confirmation statement made on 6 July 2022 with updates
Submitted on 8 Jul 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 4 Nov 2021
Appointment of Laura Downes King as a secretary on 9 August 2021
Submitted on 19 Aug 2021
Repayment History
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