OpenCompanies

M&G Imppp 1 Limited

Company number
04382172
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Officers

NameRoleAppointedResigned
M&G COMPANY SECRETARY LIMITED Corporate-Secretary 1 Oct 2026
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Feb 2006 1 Oct 2026

Control

NameNature of controlNotifiedCeased
M&G Fa Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

M&G Imppp 1 Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Controls

Directors’ other companies

Companies at the same address

Data