PGIM PRIVATE ALTERNATIVES (UK) LIMITED

Active - Accounts Filed

General Information

NAME
PGIM PRIVATE ALTERNATIVES (UK) LIMITED

COMPANY NUMBER
03205768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
30/05/1996 (28 years and 5 months old)

WEBSITE
www.pramerica.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/03/2020 01/05/2024
PGIM REAL ESTATE (UK) LIMITED
View all previous names

REGISTERED ADDRESS

GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE
LONDON
WC2N 5HR

Telephone: 02077662400
TPS: No

TRADING ADDRESSES

Grand Buildings, 1-3 Strand
Trafalgar Square
London
WC2N 5HR

Telephone: 77662400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28.1M

38.28%

NET WORTH

£24M

1.45%

TOTAL LIABILITIES

£22.7M

51.19%

NET ASSETS

£24M

1.45%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 17/10/2024	Event: New Board Member Ibtissem Sfaxi (932824041) Appointed
Date: 08/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PGIM PRIVATE ALTERNATIVES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PGIM PRIVATE ALTERNATIVES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28.1M

38.28%

NET WORTH

£24M

1.45%

TOTAL LIABILITIES

£22.7M

51.19%

NET ASSETS

£24M

1.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PGIM FINANCIAL LIMITED	Owned: 100.00 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John MacLand 01/09/2015 - Present (9 years and 2 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Heather Carol Day 31/03/2016 - Present (8 years and 7 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Mathew Royal Crowther 03/10/2017 - Present (7 years and 1 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Mark Gerald Fresson 06/04/2018 - Present (6 years and 7 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 7	View Report
Laura Downes King 11/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLOBAL PROPERTY ADVISORS LLC	N/A	N/A
GPA FUND MANAGERS (IRELAND) LIMITED LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 17/10/2024	Event: New Board Member Ibtissem Sfaxi (932824041) Appointed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: Paul Andrew Stanford (908148067) has left the board
Date: 02/06/2023	Event: Mark Alexander Chamieh (926044347) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Board Member Paul Andrew Stanford (908148067) Appointed
Date: 24/01/2022	Event: Raimondo Amabile (915149209) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Company Secretary Laura Downes King (926344783) Appointed
Date: 18/10/2019	Event: Mark Gerald Fresson (924055601) has left the board
Date: 01/10/2019	Event: David Michael Gingell (917878931) has left the board
Date: 06/08/2019	Event: New Accounts filed
Date: 16/07/2019	Event: Bryan Patrick McDonnell (923030715) has left the board
Date: 16/07/2019	Event: Philip Matthew Barrett (918993346) has left the board
Date: 16/07/2019	Event: New Board Member Mark Alexander Chamieh (926044347) Appointed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: Marie Louise Fioramonti (909038926) has left the board
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Board Member Mark Gerald Fresson (916097893) Appointed
Date: 29/11/2017	Event: Stephen John Davies (912679234) has left the board
Date: 29/11/2017	Event: New Company Secretary Mark Gerald Fresson (924055601) Appointed
Date: 12/10/2017	Event: New Board Member Mathew Royal Crowther (920108125) Appointed
Date: 04/08/2017	Event: Steven Saperstein (916827700) has left the board
Date: 04/08/2017	Event: Jonathan Paul Butler (910787778) has left the board
Date: 16/06/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: New Accounts filed
Date: 03/05/2017	Event: New Board Member Bryan Patrick McDonnell (923030715) Appointed
Date: 01/05/2017	Event: New Board Member David Michael Gingell (917878931) Appointed
Date: 05/01/2017	Event: Denis Lionel Chatterton (901049184) has left the board
Date: 05/09/2016	Event: James Sullivan (915744578) has left the board
Date: 05/09/2016	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: Kaushik Muljibhai Shah (903794881) has left the board
Date: 14/04/2016	Event: New Board Member Heather Carol Day (919193475) Appointed
Date: 22/09/2015	Event: Andrew Henryk Radkiewicz (908346456) has left the board
Date: 22/09/2015	Event: New Board Member Andrew John MacLand (911512908) Appointed
Date: 27/08/2015	Event: New Accounts filed
Date: 21/06/2015	Event: New Annual Return filed
Date: 14/08/2014	Event: New Board Member Kaushik Muljibhai Shah (903794881) Appointed
Date: 14/08/2014	Event: Kaushik Muljibhai Shah (918992835) has left the board
Date: 14/08/2014	Event: New Board Member Steven Saperstein (916827700) Appointed
Date: 14/08/2014	Event: Steven Saperstein (918992237) has left the board

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PGIM PRIVATE ALTERNATIVES (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.1M

£24M

£22.7M

£24M

People Overview

5

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28.1M

£24M

£22.7M

£24M

Accounts

People Overview

5

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™