M&G RPF NOMINEE 2 LIMITED
Company details
- Registered name
- M&G RPF NOMINEE 2 LIMITED
- Company number
- 08410027
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
- Company type
- Private limited company
- Incorporated on
- 19 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.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 |
| 18/10/2017 | Director appointed | — | DUXBURY, John Mark |
| 06/03/2017 | Director resigned | PERRY, Janet Frances | — |
| 06/04/2016 | Person with significant control added | — | M&G Rpf Gp Limited |
| 23/07/2014 | Director resigned | BROWN, Anthony Michael | — |
| 23/07/2014 | Director appointed | — | PERRY, Janet Frances |
| 11/03/2014 | Director appointed | — | BROWN, Anthony Michael |
| 21/02/2014 | Director resigned | BEST, Peter Richard | — |
| 19/02/2013 | Director appointed | — | PERKINS, Christopher Mark Gordon |
| 19/02/2013 | Director appointed | — | BEST, Peter Richard |
| 19/02/2013 | Corporate-secretary appointed | — | M&G MANAGEMENT SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 Jul 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 NOMINEE 2 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About M&G RPF NOMINEE 2 LIMITED (08410027)
M&G RPF NOMINEE 2 LIMITED is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08410027. 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. 8 active officers are on record , and the person with significant control is M&G Rpf Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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