Prudential Real Estate Investments 2 Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-08-17 · next due 2026-08-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Mulligan, Ciaran Joseph · Director appointed 2025-06-30
• Horgan, Spencer · Director appointed 2023-09-25
• M&g Management Services Limited · Corporate Secretary appointed 2019-10-04
• Iversen, Simon James · Director appointed 2023-09-25 resigned 2025-06-30
• Bousfield, Clare Jane · Director appointed 2017-10-31 resigned 2023-09-30
• King, David William · Director appointed 2019-08-06 resigned 2023-09-29
• Prudential Group Secretrial Services Limited · Corporate Secretary appointed 2015-07-31 resigned 2019-10-04
• Daniels, Jonathan Mark Brewis · Director appointed 2019-03-04 resigned 2019-08-07
• Hawes, Michael James Lifford Macnaughton, Mr. · Director appointed 2017-09-22 resigned 2019-03-04
• Deeks, Jeremy Spencer · Director appointed 2016-07-22 resigned 2017-10-31
• Warburton, John · Director appointed 2015-07-31 resigned 2017-09-22
• Hussain, Hamayou Akbar · Director appointed 2015-07-31 resigned 2016-07-14

People with significant control (1)

• The Prudential Assurance Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-18 Small-company accounts (paper) AA Accounts
• 2025-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Appointment of director AP01 Officers
• 2025-06-30 Termination director company with name termination date TM01 Officers
• 2025-05-15 Small-company accounts (paper) AA Accounts
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-15 Small-company accounts (paper) AA Accounts
• 2023-10-03 Termination director company with name termination date TM01 Officers
• 2023-10-03 Appointment of director AP01 Officers
• 2023-10-03 Termination director company with name termination date TM01 Officers
• 2023-10-03 Appointment of director AP01 Officers
• 2023-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-03 Small-company accounts (paper) AA Accounts
• 2022-09-22 Auditors resignation company (paper) AUD Auditors
• 2022-09-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.