M & G Real Estate Limited

Company OE023276 Active

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Company details

Number	OE023276
Status	Active
Type	Overseas Entity
Incorporated	06/02/2023
Address	3RD FLOOR, YAMRAJ BUILDING MARKET SQUARE, PO BOX 3175, ROAD TOWN, TORTOLA
Accounts next due	-
Accounts last made up	-

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Stefano Gili Italian
ownership of shares more than 25 % registered overseas entity voting rights more than 25 % registered overseas entity right to appoint and remove directors registered overseas entity

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

M&G RPF GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
M&G UK Property GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08732334
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
M&G Real Estate Ukev (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-08-01
M&G Ukev (SLP) General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-12-07
M&G RE Ukev (GP1) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-01-09
M&G Affordable Living GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21
Baumont Real Estate Capital Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-10
M&G Affordable Living RP Limited ceased 2020-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10

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