M&G PFI 2018 GP2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue its operations for a period of at least 12 months from the date that the financial statements are approved.”
Group structure
- M&G PFI 2018 GP2 LIMITED · parent
- M&G PFI 2018 GP LLP 40%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EUERS, John William | Director | 2017-09-08 | Feb 1973 | British |
| JURIENE, Ruta | Director | 2023-08-31 | May 1984 | British |
| PENWELL, Scott Robert | Director | 2017-09-08 | Nov 1975 | British,American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAURE, Simon Henry | Director | 2017-09-08 | 2020-12-07 |
| FERNANDES, Milton Anthony | Director | 2019-08-13 | 2020-09-18 |
| HOWARD, William Michael | Director | 2020-12-07 | 2024-07-05 |
| PILCHER, Simon Humphrey Westland | Director | 2017-09-08 | 2019-04-01 |
| SPEIRS, Grant Robert Fairlie | Director | 2017-09-08 | 2019-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-08 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-28 | AA | accounts | Accounts with accounts type full | |
| 2020-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-09-23 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one