PL

PGIM LIMITED

Active

Company number 03809039

London · Incorporated 14 July 1999

Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 December 2019

Company history

Previous company names

PRICOA PROPERTY PRIVATE EQUITY LIMITED · 14 July 1999 – 1 October 2004

PRAMERICA REGULATED BUSINESS LIMITED · 1 October 2004 – 27 November 2007

PRAMERICA INVESTMENT MANAGEMENT LIMITED · 27 November 2007 – 4 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prudential Financial, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2026

Funding

9 funding rounds
31 December 2019
Shares allotted · 0 shares allotted
18 December 2018
Shares allotted · 0 shares allotted
26 June 2018
Shares allotted · 0 shares allotted
26 June 2018
Shares allotted · 0 shares allotted
26 April 2018
Shares allotted · 0 shares allotted
26 April 2018
Shares allotted · 0 shares allotted
31 July 2014
Shares allotted · 0 shares allotted
26 March 2014
Shares allotted · 0 shares allotted
20 December 2010
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Second Filing Capital Allotment Shares
Capital
24 April 2019 View
Second Filing Capital Allotment Shares
Capital
24 April 2019 View
Second Filing Capital Allotment Shares
Capital
24 April 2019 View
Second Filing Capital Allotment Shares
Capital
16 January 2019 View
Second Filing Capital Allotment Shares
Capital
21 December 2018 View
Second Filing Capital Allotment Shares
Capital
21 December 2018 View
Capital Allotment Shares
Capital
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Capital Allotment Shares
Capital
28 June 2018 View
Capital Allotment Shares
Capital
15 May 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Resolution
Resolution
3 February 2016 View
Certificate Change Of Name Company
Change Of Name
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Capital Allotment Shares
Capital
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Resolution
Resolution
5 January 2011 View
Capital Allotment Shares
Capital
21 December 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Address
28 November 2007 View
Certificate Change Of Name Company
Change Of Name
27 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Legacy
Address
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Address
1 March 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Annual Return
1 August 2005 View
Memorandum Articles
Incorporation
6 October 2004 View
Certificate Change Of Name Company
Change Of Name
1 October 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
13 May 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Annual Return
25 July 2001 View
Legacy
Address
7 June 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Resolution
Resolution
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Address
26 July 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Capital
30 November 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Accounts
23 July 1999 View
Resolution
Resolution
23 July 1999 View
Resolution
Resolution
23 July 1999 View
Resolution
Resolution
23 July 1999 View
Resolution
Resolution
23 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Incorporation Company
Incorporation
14 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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