Company information:
Pramerica Real Estate Capital Iv Gp Limited (No: 08448224)
Address: GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5RH
Status: Active
Incorporated: 18-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATHEW ROYAL CROWTHER ( DOB: Jul-1977 From: Sep-2015 )
Current Director: HEATHER CAROL DAY ( DOB: Mar-1975 From: Mar-2016 )
Current Director: ANDREW JOHN MACLAND ( DOB: Oct-1970 From: Apr-2013 )
Current Secretary: LAURA DOWNES KING ( From: Oct-2019 )
Resigned Director: RAIMONDO AMABILE ( DOB: Dec-1969 From: Apr-2013 To: Jul-2022 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Mar-2013 To: Apr-2013 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Mar-2013 To: Apr-2013 )
Resigned Director: ANDREW HENRYK RADKIEWICZ ( DOB: Aug-1966 From: Apr-2013 To: Sep-2015 )
Resigned Director: KAUSHIK MULJIBHAI SHAH ( DOB: Jan-1957 From: Apr-2013 To: Mar-2016 )
Resigned Secretary: STEPHEN JOHN DAVIES ( From: Apr-2013 To: Nov-2017 )
Resigned Secretary: MARK GERALD FRESSON ( From: Nov-2017 To: Oct-2019 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2013 To: Apr-2013 )
Persons of Significant Control:
Pgim Financial Limited, Grand Buildings 1-3 Strand, London, WC2N 5HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)