M&G RPF GP Limited
Company 08407747 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alan Pascoe Collett Director · appointed 2014
- Peter John Riley Director · appointed 2023
- Lee Mcdowell Director · appointed 2025
Directors past 6 years
- Alan Pascoe Collett Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alan Pascoe Collett Director · appointed 2014
- Peter John Riley Director · appointed 2023
- Lee Mcdowell Director · appointed 2025
Left in the last 12 months
- John Mark Duxbury Director · appointed 2013 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M&G RPF Nominee 1 Limited 2 shared directors
- M&G RPF Nominee 2 Limited 2 shared directors
Connected through a shared director
- Edger Investments Limited 1 shared director
- A2Dominion Residential Limited 1 shared director
- A2Dominion Developments Limited 1 shared director
- Prudential UK Real Estate General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08407747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2013 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M & G Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M&G RPF Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M&G RPF Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09364747
75-100% shares · notified 2018-05-17
Officers (9)
- Lee Mcdowell Director · appointed 2025
- Peter John Riley Director · appointed 2023
- Alan Pascoe Collett Director · appointed 2014
Show 6 former officers
- Janet Frances Perry Director · appointed 2014 · resigned 2017
- Anthony Michael Brown Director · appointed 2014 · resigned 2014
- John Mark Duxbury Director · appointed 2013 · resigned 2025
- Christopher Mark Gordon Perkins Director · appointed 2013 · resigned 2023
- Alexander Daniel Jeffrey Director · appointed 2013 · resigned 2018
- Peter Richard Best Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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