PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Active
- Private Limited Company
- Company No. 05739088
- Last Updated: 01 Mar 2024
Company Profile
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED was incorporated on Friday, March 10, 2006 as a Private Limited Company with registered address in LONDON. PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 6 months and 10 days.
| Name | PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED |
|---|---|
| Company number | 05739088 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&G Plc Fenchurch Avenue, EC3M 5AG |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Prudential Public Limited Company Laurence Pountney Hill, EC4R 0HH |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED | 10 Mar 2006 |
| SHELF TWO LIMITED | 16 Jun 2008 |