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M&G Social Investment GP1 Ltd

M&G Social Investment GP1 Ltd is a dormant company incorporated on 5 April 2024 with the registered office located in . M&G Social Investment GP1 Ltd was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15618023
Private limited company
Age
1 year 6 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 5 Apr31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1967
Director • Director • British • Lives in UK • Born in Oct 1978
Director • Director • British • Lives in UK • Born in Feb 1980
Director • Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Equity Release Mortgages Limited
Anuj Babber, Anuj Babber, and 1 more are mutual people.
Active
M&G Social Investment GP2 Ltd
M&G Management Services Limited, Martin Alexander Towns, and 1 more are mutual people.
Active
M&G Trustee Company Limited
Martin Alexander Towns and M&G Management Services Limited are mutual people.
Active
M&G Real Estate Limited
Anthony Michael Brown and M&G Management Services Limited are mutual people.
Active
Infracapital F2 GP1 Limited
Mr Martin James Lennon and Andrew Matthews are mutual people.
Active
Baumont Real Estate Capital Limited
Martin Alexander Towns and Anthony Michael Brown are mutual people.
Active
Infracapital Partners Iii Subholdings GP2 Limited
Mr Martin James Lennon and Andrew Matthews are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP2 Limited
Mr Martin James Lennon and Andrew Matthews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 16 Jul 2025
Peter John Riley Appointed
3 Months Ago on 10 Jul 2025
Anthony Michael Brown Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Mr Anuj Babber Appointed
1 Year 1 Month Ago on 1 Sep 2024
Incorporated
1 Year 6 Months Ago on 5 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Peter John Riley as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Anthony Michael Brown as a director on 30 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Appointment of Mr Anuj Babber as a director on 1 September 2024
Submitted on 16 Oct 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 5 Apr 2024
Incorporation
Submitted on 5 Apr 2024
Repayment History
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