M&G Real Estate Limited
- Company number
- 03852763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 1999
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- PPM Property Limited (until 22 May 2000)
- Pm&Gam Limited (until 15 Dec 1999)
- Prudential Property Investment Managers Limited (until 2 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEBLANC, Emmanuel | Director | 15 Jul 2025 | |
| FORELLI, Micaela | Director | 29 Nov 2022 | |
| MCLELAND, Kathryn | Director | 29 Nov 2022 | |
| BHATTI, Rajmeet Kaur | Director | 29 Nov 2022 | |
| TOWNS, Martin Alexander | Director | 23 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Fa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
M&G Real Estate Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Baumont Real Estate Capital Limited (10587071)
- M&G Affordable Living Gp Limited (12416522)
- M&G Re Ukev (Gp1) LLP (OC420581)
- M&G Real Estate Ukev (Gp) LLP (OC418419)
- M&G Rpf Gp Limited (08407747)
- M&G UK Property Gp Limited (08462545)
- M&G Ukev (Slp) General Partner LLP (OC420257)
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- Aglp Nominee 2 Limited (15867544)
- Antilog 2 Ltd (13146308)
- Baumont Core Plus Partnership One L.P. (LP022992)
- Baumont Real Estate Capital Limited (10587071)
- Baumore Holdings Ltd (12097199)
- Bcpo Holdco UK Limited (15529570)
- Bcpo Neuilly 127 Limited (15845627)