Prudential Greenfield Gp1 Limited
- Company number
- 09183905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| LENNON, Martin James | Director | 1 Oct 2018 | |
| CHLADEK, Mark Peter | Director | 1 Oct 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
Prudential Greenfield Gp1 Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Prudential Greenfield Gp LLP (OC394904)
Directors’ other companies
- CHLADEK, Mark Peter - Director at Infracapital Greenfield Partners Ii Subholdings Gp1 Limited
- CHLADEK, Mark Peter - Director at Infracapital Greenfield Partners Ii Subholdings Nominee Limited
- CHLADEK, Mark Peter - Director at Dudok Gp2 Ltd
- CHLADEK, Mark Peter - Director at ICP (Finch) Gp 2 Limited
- CHLADEK, Mark Peter - Director at Infracapital Employee Feeder Gp Limited
- CHLADEK, Mark Peter - Director at Infracapital F2 Gp Limited
- LENNON, Martin James - Director at Infracapital F2 Gp1 Limited
- LENNON, Martin James - Director at Infracapital Greenfield Partners Ii Subholdings Nominee Limited
- LENNON, Martin James - Director at Infracapital Greenfield Partners Ii Subholdings Gp1 Limited
- LENNON, Martin James - Director at ICP (Finch) Gp 1 Limited
Companies at the same address
- 14-16 Hyde Park Gardens (Management) Limited (07307391)
- 2020ent Ltd (11497389)
- 236 Music Ltd (14363575)
- 3m Hospitality Limited (08129428)
- Advisifi LLP (OC448502)
- Aeron Management Limited (12875643)
- Aerontech Limited (13485720)
- Afrocandy Ltd (14316764)
- AI Verify 360 Limited (10347108)
- Alignlife Ltd (14914260)