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Prudential GP Limited

Prudential GP Limited is a dormant company incorporated on 28 April 2000 with the registered office located in . Prudential GP Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC206683
Private limited company
Scottish Company
Age
25 years
Incorporated 28 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Central Way
Kildean Business Park
Stirling
FK8 1FT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Craigforth Stirling FK9 4UE
Telephone
01786448844
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Jan 1965
Director • Finance Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stableview Limited
Sean Andrew Fitzgerald, David Hugh Gilbert, and 3 more are mutual people.
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PPM Capital (Holdings) Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 2 more are mutual people.
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M&G International Investments Nominees Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 2 more are mutual people.
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M&G Nominees Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 1 more are mutual people.
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Prudence Limited
David Hugh Gilbert, Christopher Maurice Smyth, and 1 more are mutual people.
Active
M&G Management Services Limited
Sean Andrew Fitzgerald, David Hugh Gilbert, and 1 more are mutual people.
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Pru Limited
David Hugh Gilbert, Christopher Maurice Smyth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Nicholas Robert Mcmorran Details Changed
8 Months Ago on 1 Jan 2025
Mr Nicholas Robert Mcmorran Appointed
8 Months Ago on 1 Jan 2025
Christopher Maurice Smyth Appointed
8 Months Ago on 1 Jan 2025
Sean Andrew Fitzgerald Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr David Hugh Gilbert Appointed
1 Year 9 Months Ago on 4 Dec 2023
Ian Bothamley Resigned
1 Year 9 Months Ago on 4 Dec 2023
Ian Bothamley Appointed
1 Year 11 Months Ago on 25 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr Nicholas Robert Mcmorran on 1 January 2025
Submitted on 6 Mar 2025
Appointment of Mr Nicholas Robert Mcmorran as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Christopher Maurice Smyth as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sean Andrew Fitzgerald as a director on 31 December 2024
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Ian Bothamley as a director on 4 December 2023
Submitted on 12 Dec 2023
Appointment of Mr David Hugh Gilbert as a director on 4 December 2023
Submitted on 12 Dec 2023
Appointment of Ian Bothamley as a director on 25 September 2023
Submitted on 6 Oct 2023
Repayment History
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