Register entry · No. 01331817
PGIM PRIVATE CAPITAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,460,786.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Sep 1977 (49 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 2 Mar 2027
- Last made up to
- 16 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PGIM PRIVATE CAPITAL LIMITED current
- PRICOA PRIVATE CAPITAL LIMITED earlier
- PRICOA CAPITAL GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £24,993,827 | £4,339,502 | — | £13,460,786 | 36 |
| 31 Dec 2024 * | £23,586,396 | £4,431,771 | — | £13,215,886 | 37 |
* From the following year's accounts (prior-year figures).
People
Officers All 35, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tolgar Sirvanci Director | Director | 9 Feb 2007 | — | November 1978 | American · United Kingdom |
| Donald John Campbell Director | Director | 9 Feb 2007 | — | September 1963 | British · England |
| Edward Jolly Investment Manager | Director | 12 Oct 2012 | — | January 1980 | British · England |
| Joanna Susan Brown | Director | 1 Mar 2026 | — | October 1979 | British · England |
| Laura Downes King | Secretary | 11 Oct 2019 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Prudential Financial, Inc. company · 0100802453 · United States | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jan 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PGIM PRIVATE CAPITAL LIMITED still trading?
The register shows PGIM PRIVATE CAPITAL LIMITED as active.
What does PGIM PRIVATE CAPITAL LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was PGIM PRIVATE CAPITAL LIMITED set up?
It was incorporated on 28 September 1977.
When are PGIM PRIVATE CAPITAL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PGIM PRIVATE CAPITAL LIMITED's next confirmation statement due?
By 2 March 2027.
Who runs PGIM PRIVATE CAPITAL LIMITED?
PGIM PRIVATE CAPITAL LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House