Ltd Facts The UK company register, as filed

Register entry · No. SC206683

PRUDENTIAL GP LIMITED

Active Private Limited Company Incorporated 28 Apr 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    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 20 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRUDENTIAL GP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
David Hugh Gilbert Director 4 Dec 2023 — January 1964 British · United Kingdom
Christopher Maurice Smyth Director 1 Jan 2025 — April 1977 British · England
Nicholas Robert McMorran Director 1 Jan 2025 — December 1974 British · United Kingdom
M&G COMPANY SECRETARY LIMITED Corporate secretary 1 Oct 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
M&G Fa Limited company · 1048359 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRUDENTIAL GP LIMITED still trading?

The register shows PRUDENTIAL GP LIMITED as active.

What does PRUDENTIAL GP LIMITED do?

It files the industry code 74990 (Non-trading company).

When was PRUDENTIAL GP LIMITED set up?

It was incorporated on 28 April 2000.

When are PRUDENTIAL GP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PRUDENTIAL GP LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs PRUDENTIAL GP LIMITED?

PRUDENTIAL GP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04207365 CONTINUOUS HINGE CO LTD Active Private Limited Company Inc. 27 Apr 2001 74990 · Non-trading company
  2. 04207519 DAWES CYCLES LIMITED Active Private Limited Company Inc. 27 Apr 2001 74990 · Non-trading company
  3. 04207212 GALLAGHER CONTRACTORS LIMITED Active Private Limited Company Inc. 27 Apr 2001 74990 · Non-trading company
  4. 04207732 MM PACKAGING & SECURING SOLUTIONS LIMITED Active Private Limited Company Inc. 27 Apr 2001 74990 · Non-trading company
  5. 04207562 SPECTRUM ALLOYS HOLDINGS LTD Active Private Limited Company Inc. 27 Apr 2001 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House