CompanyTrack
P

PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
P

PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED

Buying and selling of own real estate

Founded 19 Oct 2016 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown19 Oct 2016Active
Peter John RileyDirectorBritishUnited Kingdom4413 Dec 2023Active
Ruth Romano-jacksonDirectorBritishEngland4221 Oct 2025Active

Shareholders

Shareholders (1)

Prudential Uk Real Estate General Partner Limited
100.0%
116 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Uk Real Estate General Partner Limited

United Kingdom

Active
Notified 19 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersTermination of John Mark Duxbury as director on 2025-10-21View(1 page)
23 Oct 2025OfficersAppointment of Ms Ruth Romano-Jackson as director on 2025-10-21View(2 pages)
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
17 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-16 with no updatesView(3 pages)
23 Oct 2025 Officers

Termination of John Mark Duxbury as director on 2025-10-21

23 Oct 2025 Officers

Appointment of Ms Ruth Romano-Jackson as director on 2025-10-21

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-16 with no updates

Recent Activity

Latest Activity

Termination of John Mark Duxbury as director on 2025-10-21

3 months ago on 23 Oct 2025

Appointment of Ms Ruth Romano-Jackson as director on 2025-10-21

3 months ago on 23 Oct 2025

Confirmation statement made on 2025-10-16 with no updates

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2024-10-16 with no updates

1 years ago on 17 Oct 2024