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PGIM PRIVATE CAPITAL LIMITED - Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 01331817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grand Buildings 1-3 Strand
- Trafalgar Square
- London
- WC2N 5HR Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR UK
Management
- Managing Directors
- CAMPBELL, Donald John
- FIORAMONTI, Marie Louise
- FRESSON, Mark Gerald
- JOLLY, Edward
- SIRVANCI, Tolgar
- Company secretaries
- KING, Laura Downes
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-09-28
- Age Of Company 1977-09-28 46 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Pgim Financial Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRICOA PRIVATE CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800Q6LW85M22SGX13
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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PGIM PRIVATE CAPITAL LIMITED Company Description
- PGIM PRIVATE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01331817. Its current trading status is "live". It was registered 1977-09-28. It was previously called PRICOA PRIVATE CAPITAL LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Grand Buildings 1-3 Strand .
Get PGIM PRIVATE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgim Private Capital Limited - Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 1977-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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capital-allotment-shares (2023-03-23) - SH01
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-02-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-25) - CS01
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resolution (2020-04-03) - RESOLUTIONS
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resolution (2020-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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legacy (2019-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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legacy (2019-11-29) - CAP-SS
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resolution (2019-11-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
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capital-allotment-shares (2013-08-06) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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accounts-with-accounts-type-full (2010-07-26) - AA
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termination-director-company-with-name (2010-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-03-06) - 363a
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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legacy (2008-01-02) - 288b
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legacy (2008-03-08) - 363s
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legacy (2008-05-16) - 288c
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 287
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legacy (2007-07-19) - 288b
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accounts-with-accounts-type-full (2007-05-02) - AA
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legacy (2007-03-12) - 363a
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legacy (2007-03-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-01) - 287
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legacy (2006-03-27) - 288b
-
legacy (2006-03-28) - 353
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legacy (2006-03-27) - 288a
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-03-29) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
-
legacy (2005-07-04) - 288b
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legacy (2005-06-27) - 288b
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legacy (2005-03-04) - 363s
-
legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-17) - 288b
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legacy (2004-03-18) - 363s
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accounts-with-accounts-type-full (2004-04-03) - AA
-
legacy (2004-06-24) - 288a
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legacy (2004-07-07) - 288b
-
legacy (2004-07-12) - 288a
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legacy (2004-08-27) - 287
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 288b
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legacy (2003-03-10) - 363s
-
legacy (2003-04-02) - 288a
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legacy (2003-06-17) - 288a
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legacy (2003-10-29) - 288b
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legacy (2003-03-23) - 288b
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legacy (2003-11-18) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 363s
-
legacy (2002-12-11) - 288b
-
legacy (2002-12-07) - 288b
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legacy (2002-07-24) - 288a
-
legacy (2002-07-11) - 288b
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accounts-with-accounts-type-full (2002-06-14) - AA
-
legacy (2002-04-08) - 288a
-
legacy (2002-04-08) - 288b
-
legacy (2002-01-10) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-06-20) - 288b
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legacy (2001-08-24) - 288b
-
legacy (2001-06-20) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-06-01) - 288b
-
legacy (2001-06-01) - 288a
-
legacy (2001-04-24) - 287
-
legacy (2001-03-14) - 363s
-
legacy (2001-03-13) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-13) - 288a
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legacy (2000-10-13) - 288b
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-06-30) - 288c
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legacy (2000-03-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-07) - 287
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legacy (1999-02-12) - 288c
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legacy (1999-03-16) - 363a
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auditors-resignation-company (1999-03-22) - AUD
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legacy (1999-05-12) - 288b
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legacy (1999-10-07) - 88(2)R
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resolution (1999-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-10) - AA
keyboard_arrow_right 1998
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legacy (1998-07-16) - 288a
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legacy (1998-02-16) - 288c
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legacy (1998-03-06) - 363a
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-12-07) - 288a
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legacy (1998-12-29) - 88(2)R
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legacy (1998-07-26) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-09-01) - 288c
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-03-13) - 363a
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legacy (1997-02-17) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-09-11) - 288
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legacy (1996-03-06) - 288
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legacy (1996-03-07) - 363x
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legacy (1996-06-25) - 88(2)R
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auditors-resignation-company (1996-06-27) - AUD
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legacy (1996-11-19) - 288c
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legacy (1996-03-04) - 288
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accounts-with-accounts-type-full (1996-08-14) - AA
keyboard_arrow_right 1995
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legacy (1995-01-15) - 288
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legacy (1995-03-22) - 363x
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resolution (1995-03-27) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-29) - AA
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legacy (1995-09-05) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-15) - AA
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legacy (1994-07-21) - 288
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legacy (1994-03-09) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
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legacy (1993-03-17) - 363x
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accounts-with-accounts-type-full (1993-09-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-09) - AA
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legacy (1992-03-24) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-16) - 353
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legacy (1991-06-19) - 288
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certificate-change-of-name-company (1991-06-17) - CERTNM
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resolution (1991-06-19) - RESOLUTIONS
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legacy (1991-03-27) - 363a
-
legacy (1991-06-19) - 123
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resolution (1991-06-28) - RESOLUTIONS
-
legacy (1991-07-26) - 287
-
legacy (1991-07-31) - 353
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legacy (1991-08-06) - 88(2)R
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accounts-with-accounts-type-full (1991-08-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-17) - AA
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legacy (1990-04-06) - 363
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resolution (1990-02-09) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-01-25) - 288
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resolution (1989-02-20) - RESOLUTIONS
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legacy (1989-04-25) - 363
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accounts-with-accounts-type-dormant (1989-09-06) - AA
keyboard_arrow_right 1988
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legacy (1988-11-23) - 287
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legacy (1988-11-10) - 353
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legacy (1988-11-10) - 325
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accounts-with-made-up-date (1988-08-11) - AA
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legacy (1988-07-05) - 363
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resolution (1988-04-21) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-05) - AA
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legacy (1987-09-10) - 288
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resolution (1987-08-27) - RESOLUTIONS
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legacy (1987-08-27) - 363
-
legacy (1987-01-05) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-10-18) - 363
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accounts-with-accounts-type-dormant (1986-10-18) - AA
keyboard_arrow_right 1977
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incorporation-company (1977-09-28) - NEWINC