opendata.bot
Company number
08407747

M&G RPF GP LIMITED

Officer · M&G MANAGEMENT SERVICES LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
M&G RPF GP LIMITED
Company number
08407747
Registered office
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Company type
Private Limited Company
Incorporated on
18 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

corporate-secretary
Appointed 18/02/2013
Active
director
Appointed 02/01/2014
Active
director
Appointed 23/10/2025
Active
director
Appointed 19/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

M&G Real Estate Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 9 companies

Serving officers

corporate-secretary Appointed 18/02/2013
director Appointed 02/01/2014
director Appointed 23/10/2025
director Appointed 19/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/10/2025 Director resigned DUXBURY, John Mark
23/10/2025 Director appointed MCDOWELL, Lee
19/12/2023 Director resigned PERKINS, Christopher Mark Gordon
19/12/2023 Director appointed RILEY, Peter John
27/02/2018 Director resigned JEFFREY, Alexander Daniel
06/03/2017 Director resigned PERRY, Janet Frances
06/04/2016 Person with significant control added M&G Real Estate Limited
23/07/2014 Director resigned BROWN, Anthony Michael
23/07/2014 Director appointed PERRY, Janet Frances
21/02/2014 Director resigned BEST, Peter Richard
20/02/2014 Director appointed BROWN, Anthony Michael
02/01/2014 Director appointed COLLETT, Alan Pascoe
04/09/2013 Director appointed DUXBURY, John Mark
18/02/2013 Director appointed PERKINS, Christopher Mark Gordon
18/02/2013 Director appointed JEFFREY, Alexander Daniel
18/02/2013 Director appointed BEST, Peter Richard
18/02/2013 Corporate-secretary appointed M&G MANAGEMENT SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for M&G RPF GP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RP04CS01 — legacy
miscellaneous
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of M&G RPF GP LIMITED?
According to the official registry, the company number of M&G RPF GP LIMITED is 08407747.
Where is M&G RPF GP LIMITED registered?
The registered office is 10 FENCHURCH AVENUE, LONDON, EC3M 5AG.
Who runs M&G RPF GP LIMITED?
M&G MANAGEMENT SERVICES LIMITED is listed among the officers of M&G RPF GP LIMITED.
What is the SIC code of M&G RPF GP LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls M&G RPF GP LIMITED?
M&G Real Estate Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of M&G RPF GP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About M&G RPF GP LIMITED (08407747)

M&G RPF GP LIMITED is a private limited company incorporated on 18 February 2013 and registered in the United Kingdom under company number 08407747. Its registered office is at 10 FENCHURCH AVENUE, LONDON, EC3M 5AG. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is M&G Real Estate Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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