# M&G UK Social Investment Private Assets Limited

## Details

- **Company number:** [16097763](https://find-and-update.company-information.service.gov.uk/company/16097763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2024
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEDING, Fiona Margaret | director | 25 Nov 2024 | 26 Jan 2026 |
| JANSEN, Boudewijn | director | 19 Feb 2026 |  |
| M&G MANAGEMENT SERVICES LIMITED | corporate-secretary | 25 Nov 2024 |  |
| BABBER, Anuj | director | 25 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Uk Social Investment Gp Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2024 |  |




## Owned by

M&G UK Social Investment Private Assets Limited → [M&G UK Social Investment Gp LLP](/company/OC451766) → [M&G Social Investment Gp1 Ltd](/company/15618023) → [M&G Fa Limited](/company/01048359) → [M & G Group Limited](/company/00633480) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736)




## Directors' other companies

- [M&G MANAGEMENT SERVICES LIMITED](/person/5529045) - corporate-secretary at [Ppmc First Nominees Limited](/company/04369765)



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- [Baumore Holdings Ltd](/company/12097199) (12097199)
- [Bcpo Holdco UK Limited](/company/15529570) (15529570)
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