PGIM FINANCIAL LIMITED

Parent entities and officers 57

1
Penaliggon, Benjamin Silas St John
Born in March 1964
Individual (37 offsprings)
Officer
2007-04-02 ~ 2011-03-30
OF - Director → CIF 0
2
Muhlhauser, Jurgen
Born in April 1965
Individual (2 offsprings)
Officer
2019-10-11 ~ 2025-12-10
OF - Director → CIF 0
3
Day, Heather Carol
Born in March 1975
Individual (29 offsprings)
Officer
2016-03-30 ~ 2019-08-15
OF - Director → CIF 0
4
Jolly, Edward Anthony Michael
Born in January 1980
Individual (7 offsprings)
Officer
2022-12-01 ~ 2024-06-11
OF - Director → CIF 0
5
Chatterton, Denis Lionel
Born in July 1956
Individual (10 offsprings)
Officer
2007-08-13 ~ 2016-12-31
OF - Director → CIF 0
6
Barrett, Philip Mathew
Born in May 1968
Individual (18 offsprings)
Officer
2004-10-07 ~ 2023-12-31
OF - Director → CIF 0
7
Falzon, Robert Michael
Born in April 1959
Individual (7 offsprings)
Officer
2008-05-14 ~ 2010-01-01
OF - Director → CIF 0
8
King, Laura Downes
Individual (16 offsprings)
Officer
2019-10-11 ~ now
OF - Secretary → CIF 0
9
Dyson, Andrew Charles Louis
Born in October 1964
Individual (11 offsprings)
Officer
2018-12-19 ~ 2019-10-11
OF - Director → CIF 0
10
Greenwood, Richard
Born in September 1961
Individual (2 offsprings)
Officer
2016-08-12 ~ 2019-10-11
OF - Director → CIF 0
11
Short, Jonathan Ottley
Born in July 1961
Individual (37 offsprings)
Officer
2004-10-07 ~ 2007-03-16
OF - Director → CIF 0
12
Brunault, Mark Andrew
Born in October 1959
Individual (21 offsprings)
Officer
1995-08-11 ~ 2001-12-31
OF - Director → CIF 0
13
Jones, William Nigel Henry
Individual (26 offsprings)
Officer
(before 1993-02-16) ~ 1996-03-01
OF - Secretary → CIF 0
1996-09-06 ~ 2000-10-10
OF - Secretary → CIF 0
14
Samson, Elizabeth Ann
Born in August 1968
Individual (2 offsprings)
Officer
2016-11-24 ~ 2019-08-15
OF - Director → CIF 0
15
Phillips, Paul Travis
Born in October 1952
Individual (6 offsprings)
Officer
1997-11-03 ~ 2001-12-07
OF - Director → CIF 0
16
Davies, Stephen John
Individual (27 offsprings)
Officer
2007-12-20 ~ 2017-11-24
OF - Secretary → CIF 0
17
Vibert, John Este Zoltan
Born in May 1971
Individual (1 offspring)
Officer
2022-12-01 ~ 2024-06-11
OF - Director → CIF 0
18
Nicholls, Darren Edward
Born in March 1965
Individual (13 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
19
Nicholas James Timpson
Individual (834 offsprings)
Insolvency
2026-03-31 ~ now
IP - (Case 1) practitioner → CIF 0
20
Wong, Terence Yeukhang
Born in June 1965
Individual (10 offsprings)
Officer
1999-05-04 ~ 2002-11-27
OF - Director → CIF 0
21
East, Paul Michael
Born in October 1978
Individual (2 offsprings)
Officer
2019-10-11 ~ now
OF - Director → CIF 0
22
Lapointe, Kimberly Dipaola
Born in March 1970
Individual (2 offsprings)
Officer
2019-10-11 ~ 2022-03-01
OF - Director → CIF 0
23
Uebelein, Kevin Charles
Born in August 1959
Individual (6 offsprings)
Officer
1995-08-11 ~ 2001-04-11
OF - Director → CIF 0
24
Hackett, Thomas Patrick
Born in October 1970
Individual (7 offsprings)
Officer
2004-06-17 ~ 2005-06-17
OF - Director → CIF 0
25
Mcdonald, Philip Robert
Born in November 1976
Individual (7 offsprings)
Officer
2004-06-17 ~ 2005-06-24
OF - Director → CIF 0
26
Joyce Eleanor Thomson
Individual (177 offsprings)
Insolvency
2026-03-31 ~ now
IP - (Case 1) practitioner → CIF 0
27
Irwin, John Gabriel Filder
Born in May 1955
Individual (6 offsprings)
Officer
1999-05-04 ~ 2000-03-24
OF - Director → CIF 0
28
Malooly, Daniel James
Born in November 1972
Individual (2 offsprings)
Officer
2020-05-01 ~ 2025-12-10
OF - Director → CIF 0
29
Shafer, Matthew Byron
Born in October 1978
Individual (5 offsprings)
Officer
2023-03-14 ~ 2024-06-11
OF - Director → CIF 0
30
Mccarthy, James William
Born in March 1958
Individual (7 offsprings)
Officer
2004-06-17 ~ 2010-05-24
OF - Director → CIF 0
31
Lowrey Jr, Charles Frederick
Born in January 1958
Individual (4 offsprings)
Officer
2007-01-24 ~ 2008-05-07
OF - Director → CIF 0
32
Artunkal, Ali Riza
Born in January 1958
Individual (8 offsprings)
Officer
1999-07-27 ~ 1999-08-13
OF - Director → CIF 0
33
Campbell, Donald John
Born in September 1963
Individual (19 offsprings)
Officer
2007-04-30 ~ 2019-07-30
OF - Director → CIF 0
34
Fresson, Mark Gerald
Born in June 1965
Individual (50 offsprings)
Officer
2017-12-29 ~ now
OF - Director → CIF 0
Fresson, Mark Gerald
Individual (50 offsprings)
Officer
2017-11-24 ~ 2019-10-11
OF - Secretary → CIF 0
35
Warrack, Anne Victoria Mary
Individual (62 offsprings)
Officer
2000-10-10 ~ 2002-03-22
OF - Secretary → CIF 0
36
Walker, Michael
Born in November 1948
Individual (13 offsprings)
Officer
(before 1993-02-16) ~ 1995-08-10
OF - Director → CIF 0
37
Clark, William James
Born in May 1950
Individual (15 offsprings)
Officer
1995-08-11 ~ 1999-05-07
OF - Director → CIF 0
38
Horsager, Leslie Grant
Born in May 1937
Individual (2 offsprings)
Officer
(before 1993-02-16) ~ 1997-01-03
OF - Director → CIF 0
39
Shah, Kaushik Muljibhai
Born in January 1957
Individual (24 offsprings)
Officer
2004-10-07 ~ 2016-03-31
OF - Director → CIF 0
40
Rosenthal, Adam Michael
Born in September 1972
Individual (2 offsprings)
Officer
2019-10-11 ~ 2021-05-19
OF - Director → CIF 0
41
Fioramonti, Marie Louise
Born in March 1961
Individual (12 offsprings)
Officer
2007-04-30 ~ 2019-07-29
OF - Director → CIF 0
42
Spencer, Peter Gervase
Born in May 1960
Individual (10 offsprings)
Officer
1999-05-04 ~ 2003-03-13
OF - Director → CIF 0
43
Plummer, Richard Martin
Born in February 1950
Individual (42 offsprings)
Officer
1999-05-04 ~ 2004-06-30
OF - Director → CIF 0
44
O'dowd, Una Theresa
Individual (16 offsprings)
Officer
1996-03-01 ~ 1996-09-06
OF - Secretary → CIF 0
45
Strangfeld, John Robert
Born in December 1953
Individual (4 offsprings)
Officer
(before 1993-02-16) ~ 1999-05-07
OF - Director → CIF 0
46
Gibson, Linda Tilton
Born in July 1965
Individual (8 offsprings)
Officer
2022-12-01 ~ 2024-06-11
OF - Director → CIF 0
47
Leng, Sopun
Born in March 1980
Individual (2 offsprings)
Officer
2021-05-19 ~ 2023-03-14
OF - Director → CIF 0
48
Richardson, Jason Robert
Born in June 1972
Individual (7 offsprings)
Officer
2007-04-30 ~ 2012-06-29
OF - Director → CIF 0
49
Eckert, Peter Robert
Born in February 1955
Individual (1 offspring)
Officer
2004-10-07 ~ 2010-11-26
OF - Director → CIF 0
50
Pollard, Susan Lee
Born in October 1966
Individual (10 offsprings)
Officer
2019-10-11 ~ 2026-03-10
OF - Director → CIF 0
51
Winograd, Bernard Bruce
Born in December 1950
Individual (1 offspring)
Officer
2001-04-11 ~ 2007-01-22
OF - Director → CIF 0
52
Chanin, Matthew Jerrold
Born in October 1954
Individual (7 offsprings)
Officer
2003-02-03 ~ 2010-05-24
OF - Director → CIF 0
53
Adler, Eric Bernard
Born in August 1968
Individual (20 offsprings)
Officer
2010-11-26 ~ 2013-03-04
OF - Director → CIF 0
2022-12-01 ~ 2024-06-11
OF - Director → CIF 0
54
Saperstein, Steven
Born in October 1961
Individual (3 offsprings)
Officer
2012-04-26 ~ 2020-05-01
OF - Director → CIF 0
55
Bagshaw, Joanne Louise
Individual (111 offsprings)
Officer
2002-03-22 ~ 2006-02-01
OF - Secretary → CIF 0
56
PRUDENTIAL FINANCIAL INC

751, Broad Street, Newark, New Jersey, Nj07102, United States
Corporate (45 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
57
ANCOSEC LIMITED
- now 03611403
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Arlington House, Arlington Business Park Theale, Reading, Berkshire
Active Corporate (21 parents, 215 offsprings)
Officer
2006-02-01 ~ 2007-12-20
OF - Secretary → CIF 0

Company in focus

Period: 2016-01-04 ~ now

Company number: 01024618 SC198719... (more)

Registered names

PGIM FINANCIAL LIMITED - now SC198719... (more)

Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31

PRAMERICA FINANCIAL LIMITED - 2016-01-04 04497886

PIC HOLDINGS LIMITED - 2009-06-24

CLIVE INVESTMENTS LIMITED - 1991-06-18

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

PGIM FINANCIAL LIMITED
Info
PRAMERICA FINANCIAL LIMITED - 2016-01-04
PIC HOLDINGS LIMITED - 2016-01-04
CLIVE INVESTMENTS LIMITED - 2016-01-04
Registered number 01024618
Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
PRIVATE LIMITED COMPANY incorporated on 1971-09-20 (54 years 9 months). The status of the company number is Liquidation.
The last date of confirmation statement was made at 2026-02-16
CIF 0
PGIM FINANCIAL LIMITED
S
Registered number 01024618
Grand Building, 1-3 Strand, London, England, WC2N 5HR
CIF 1
PGIM FINANCIAL LIMITED
S
Registered number 1024618
Grand Buildings, 1-3, Strand, London, United Kingdom, WC2N 5HR
CIF 2 CIF 3
PGIM FINANCIAL LIMITED
S
Registered number 01024618
Grand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HR
CIF 4 CIF 5 CIF 6
PGIM FINANCIAL LIMITED
S
Registered number 1024618
Grand Buildings, 1-3, Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
ENGLAND NAD WALES
CIF 15
PGIM FINANCIAL LIMITED
S
Registered number 01024618
Grand Buildings/1-3, Strand, Trafalgar Square, London, England, WC2N 5HR
CIF 16
PGIM MANAGEMENT PARTNER LIMITED
S
Registered number 01024618
Grand Buildings, 1-3 Strand, London, England, England, WC2N 5HR
CIF 17 CIF 18
PGIM FINANCIAL LIMITED
S
Registered number 01024618
Grand Building, 1-3 Strand, London, England, WC2N 5HR
Private Limited Company in England And Wales, United Kingdom
CIF 19
PGIM FINANCIAL LIMITED
S
Registered number 01024618
Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
Private Limited Company in England And Wales, Uk
CIF 20
Uk Limited Company in Uk Registrar Of Companies, England And Wales
CIF 21
PGIM FINANCIAL LIMITED
S
Registered number 01024618
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR
Uk Limited Company in Uk Register Of Companies At Companies House, United Kingdom
CIF 22 CIF 23
PGIM FINANCIAL LIMITED
S
Registered number 1024618
Grand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HR
Private Limited Company in Uk Registrar Of Companies At Companies House, England And Wales
CIF 24
Uk Limited Company in Uk Register Of Companies At Companies House, England And Wales
CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
Uk Limited Company in Uk Registrar Of Companies At Companies House, England And Wales
CIF 39
PGIM FINANCIAL LIMITED
S
Registered number 01024618
Grand Buildings, 1-3 Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Uk Limited Company in Uk Registrar Of Companies At Companies House, England And Wales
CIF 40 CIF 41 CIF 42
PGIM FINANCIAL LIMITED
S
Registered number 01024618
Grand Buildings, 1-3 The Strand, London, United Kingdom, WC2N 5HR
Uk Limited Company in Uk Register Of Companies At Companies House, United Kingdom
CIF 43

(more)

Offspring entities and appointments 25

1
PGIM (SCOTS) LIMITED
- now SC198719
PGIM FINANCIAL LIMITED - 2015-12-31
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
LOTHIAN FIFTY (592) LIMITED - 1999-09-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (36 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2026-01-01
CIF 21 - Ownership of shares – 75% or more → OE
2
PGIM FUND MANAGEMENT LIMITED - now
PGIM PRIVATE ALTERNATIVES (UK) LIMITED
- 2026-01-09 03205768
PGIM REAL ESTATE (UK) LIMITED
- 2024-05-01 03205768
PGIM FUND MANAGEMENT LIMITED
- 2020-03-30 03205768
PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (51 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ 2026-01-01
CIF 39 - Ownership of shares – 75% or more → OE
3
PGIM LIMITED
- now 03809039 05249549
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (49 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2026-01-01
CIF 26 - Ownership of shares – 75% or more → OE
4
PGIM MANAGEMENT PARTNER LIMITED
- now 05249549
PGIM LIMITED - 2015-12-31
PRAMERICA (GP) LIMITED - 2015-10-07
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (23 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2026-01-01
CIF 27 - Ownership of shares – 75% or more → OE
5
PGIM PRIVATE CAPITAL LIMITED
- now 01331817
PRICOA PRIVATE CAPITAL LIMITED
- 2020-04-08 01331817
PRICOA CAPITAL GROUP LIMITED
- 2020-04-03 01331817
PIC EUROPE LIMITED - 1993-01-01
CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
Grand Buildings 1-3 Strand, Trafalgar Square, London
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2026-01-01
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
6
PGIM WADHWANI LLP
- now OC303168
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-29 during the appointment or period of control
Declaration of solvency sworn on 2025-08-29 during the appointment or period of control
QMA WADHWANI LLP
- 2021-09-27 OC303168
WADHWANI ASSET MANAGEMENT LLP
- 2019-03-20 OC303168
C/o Forvis Mazars Llp,30, Old Bailey, London
Liquidation Corporate (8 parents)
Person with significant control
2019-01-09 ~ now
CIF 19 - Right to surplus assets - 75% or more → OE
Officer
2019-01-09 ~ now
CIF 1 - LLP Designated Member → ME
7
PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED
- 2021-09-27 04640340
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02 04640340
STOCKSURE LTD - 2003-02-03
Fifth Floor, 20 Air Street, London, England
Active Corporate (27 parents)
Person with significant control
2019-12-13 ~ 2021-08-27
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
8
PPPF GENERAL PARTNER LLP
OC397117
Grand Buildings, 1-3 Strand, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to surplus assets - 75% or more → OE
CIF 41 - Right to appoint or remove members → OE
Officer
2014-12-15 ~ dissolved
CIF 7 - LLP Designated Member → ME
9
PRAMERICA (SCOTS) CP GP LLP
SO304828
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-29
CIF 23 - Right to surplus assets - 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove members → OE
Officer
2025-09-29 ~ now
CIF 17 - LLP Designated Member → ME
2014-03-14 ~ 2025-09-29
CIF 6 - LLP Designated Member → ME
10
PRAMERICA EUROPRISA FEEDER GP LLP
OC394791
Grand Buildings 1-3 Strand, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to surplus assets - 75% or more → OE
CIF 29 - Right to appoint or remove members → OE
Officer
2014-08-13 ~ dissolved
CIF 15 - LLP Designated Member → ME
11
PRAMERICA GENERAL PARTNER LLP
OC394790
Grand Buildings 1-3 Strand, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Right to surplus assets - 75% or more → OE
CIF 28 - Right to appoint or remove members → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
Officer
2014-08-13 ~ dissolved
CIF 10 - LLP Designated Member → ME
12
PRAMERICA PRECAP I GP LLP
OC394792 OC394797... (more)
Grand Buildings 1-3 Strand, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Right to surplus assets - 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove members → OE
Officer
2014-08-13 ~ dissolved
CIF 11 - LLP Designated Member → ME
13
PRAMERICA PRECAP II GP LLP
OC394794 OC394796... (more)
Grand Buildings 1-3 Strand, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to surplus assets - 75% or more → OE
CIF 31 - Right to appoint or remove members → OE
Officer
2014-08-13 ~ dissolved
CIF 12 - LLP Designated Member → ME
14
PRAMERICA PRECAP III GP LLP
OC394796 OC394794... (more)
Grand Buildings 1-3 Strand, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 32 - Right to surplus assets - 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove members → OE
Officer
2014-08-13 ~ dissolved
CIF 13 - LLP Designated Member → ME
15
PRAMERICA PRECAP IV GP LLP
OC394797 OC394792... (more)
Grand Buildings 1-3 Strand, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-09-29
CIF 33 - Right to appoint or remove members → OE
CIF 33 - Right to surplus assets - 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
Officer
2014-08-13 ~ 2025-09-29
CIF 14 - LLP Designated Member → ME
16
PRAMERICA PRECAP VI GP (SCOTS FEEDER) LLP
SO305481
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to surplus assets - 75% or more → OE
CIF 38 - Right to appoint or remove members → OE
Officer
2015-09-25 ~ 2025-09-29
CIF 5 - LLP Designated Member → ME
2025-09-29 ~ now
CIF 18 - LLP Designated Member → ME
17
PRAMERICA PRECAP VI GP LLP
OC401963 OC394794... (more)
Grand Buildings 1-3 Strand, Trafalgar Square, London
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-29
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove members → OE
CIF 35 - Right to surplus assets - 75% or more → OE
Officer
2015-09-25 ~ 2025-09-29
CIF 4 - LLP Designated Member → ME
18
PRAMERICA REAL ESTATE CAPITAL I GP (SCOTS FEEDER) LLP
SO304992 SO304991
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Right to surplus assets - 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove members → OE
Officer
2014-08-14 ~ dissolved
CIF 9 - LLP Designated Member → ME
19
PRAMERICA REAL ESTATE CAPITAL IV GP (SCOTS FEEDER) LLP
SO304991 SO304992
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to surplus assets - 75% or more → OE
CIF 36 - Right to appoint or remove members → OE
Officer
2014-08-14 ~ 2025-09-29
CIF 8 - LLP Designated Member → ME
20
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
- now 08448224 06885494... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of control
NETTLEGROVE LIMITED - 2013-04-18
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
21
PRAMERICA REAL ESTATE CAPITAL V (NETHERLANDS) GP LLP
OC389821 LP015852
Grand Buildings 1-3 Strand, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 40 - Right to appoint or remove members → OE
CIF 40 - Right to surplus assets - 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
Officer
2013-12-11 ~ dissolved
CIF 3 - LLP Designated Member → ME
22
PRECO III GP LLP
OC397118
Grand Buildings, 1-3 Strand, London
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 42 - Right to surplus assets - 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove members → OE
Officer
2014-12-15 ~ dissolved
CIF 2 - LLP Designated Member → ME
23
PRICOA MANAGEMENT PARTNER LIMITED
03238431
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (32 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2026-01-01
CIF 25 - Ownership of shares – 75% or more → OE
24
STERLING PRIVATE PLACEMENT MANAGEMENT LLP
OC396378
Grand Buildings/1-3 Strand, Trafalgar Square, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-09-29
CIF 34 - Right to appoint or remove members → OE
CIF 34 - Right to surplus assets - 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
Officer
2014-11-11 ~ 2025-09-29
CIF 16 - LLP Designated Member → ME
25
WADHWANI CAPITAL LIMITED
04559313
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-29 during the appointment or period of control
Declaration of solvency sworn on 2025-08-29 during the appointment or period of control
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents, 1 offspring)
Person with significant control
2019-01-09 ~ now
CIF 20 - Ownership of shares – 75% or more → OE

ANCOSEC LIMITED

PGIM FINANCIAL LIMITED

Registered names

Standard Industrial Classification

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED

PGIM MANAGEMENT PARTNER LIMITED

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED

PGIM FINANCIAL LIMITED

PGIM (SCOTS) LIMITED

PGIM PRIVATE ALTERNATIVES (UK) LIMITED

PGIM REAL ESTATE (UK) LIMITED

PGIM FUND MANAGEMENT LIMITED

PGIM LIMITED

PGIM MANAGEMENT PARTNER LIMITED

PGIM PRIVATE CAPITAL LIMITED

PRICOA PRIVATE CAPITAL LIMITED

PRICOA CAPITAL GROUP LIMITED

PGIM WADHWANI LLP

QMA WADHWANI LLP

WADHWANI ASSET MANAGEMENT LLP

THE POMPEY CENTRE REAL ESTATE LIMITED

SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD

PPPF GENERAL PARTNER LLP

PRAMERICA (SCOTS) CP GP LLP

PRAMERICA EUROPRISA FEEDER GP LLP

PRAMERICA GENERAL PARTNER LLP

PRAMERICA PRECAP I GP LLP

PRAMERICA PRECAP II GP LLP

PRAMERICA PRECAP III GP LLP

PRAMERICA PRECAP IV GP LLP

PRAMERICA PRECAP VI GP (SCOTS FEEDER) LLP

PRAMERICA PRECAP VI GP LLP

PRAMERICA REAL ESTATE CAPITAL I GP (SCOTS FEEDER) LLP

PRAMERICA REAL ESTATE CAPITAL IV GP (SCOTS FEEDER) LLP

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED

PRAMERICA REAL ESTATE CAPITAL V (NETHERLANDS) GP LLP

PRECO III GP LLP

PRICOA MANAGEMENT PARTNER LIMITED

STERLING PRIVATE PLACEMENT MANAGEMENT LLP

WADHWANI CAPITAL LIMITED