PGIM PRIVATE CAPITAL LIMITED

active Company number 01331817

Private Limited by Shares · Incorporated on 28th Sep 1977

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SIC code: 64999
Registered office: London, WC2N 5HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PGIM PRIVATE CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 1977 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

103 Companies at address View all 194 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in WC2N 5HR £125,000,000 as of 19th Aug 2022 View postcode page

Average price (all time) £64,250,000

Average price (since 2016) £64,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanna Brown	Director	1st Mar 2026		British	View profile
Donald Campbell	Director	9th Feb 2007		British	View profile
Edward Jolly	Director	12th Oct 2012		British	View profile
Laura King	Secretary	11th Oct 2019	This company	Not recorded	—
Tolgar Sirvanci	Director	9th Feb 2007		American	View profile
Prudential Financial, Inc.	Corporate PSC	1st Jan 2026	—	—	View profile
Pgim Financial Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 102

Company	Number	Incorporated	Status
PGIM REAL ESTATE UK RENTAL HOUSING MANAGEMENT LP	LP023441	21st Nov 2023	active
PGIM REAL ESTATE UK RENTAL HOUSING MANAGEMENT NOMINEE 2 LTD	15112740	4th Sep 2023	active
PGIM REAL ESTATE UK RENTAL HOUSING MANAGEMENT NOMINEE 1 LTD	15112746	4th Sep 2023	active
PGIM REAL ESTATE UK RENTAL HOUSING MANAGEMENT GP LLP	OC448823	24th Aug 2023	active
PRISMIC LIFE STRATEGIC SOLUTIONS LIMITED	14985490	6th Jul 2023	dissolved

Showing the latest 5 of 102 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Sep 1977
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Sep 1977 Company incorporated
1st Jan 1995 William Clark appointed as Director
1st Jan 1995 Kevin Uebelein appointed as Director
12th Feb 1996 Rolf Brien appointed as Director
12th Feb 1996 Bruno Wanske appointed as Director
1st Mar 1996 William Jones resigned as Secretary
1st Mar 1996 Una O'Dowd appointed as Secretary
6th Sep 1996 Una O'Dowd resigned as Secretary
6th Sep 1996 William Jones appointed as Secretary
10th Jul 1998 Lynn Soper appointed as Director
10th Jul 1998 Terence Wong appointed as Director
10th Jul 1998 Peter Spencer appointed as Director
1st Dec 1998 Ali Artunkal appointed as Director
7th May 1999 William Clark resigned as Director
7th May 1999 John Strangfeld resigned as Director
10th Oct 2000 William Jones resigned as Secretary
10th Oct 2000 Anne Warrack appointed as Secretary
11th Apr 2001 Kevin Uebelein resigned as Director
24th May 2001 Mallindi Van Wyk appointed as Director
28th May 2001 Mallindi Van Wyk resigned as Director
14th Aug 2001 Lynn Soper resigned as Director
31st Dec 2001 Mark Brunault resigned as Director
22nd Mar 2002 Anne Warrack resigned as Secretary
22nd Mar 2002 Joanne Bagshaw appointed as Secretary
29th Jun 2002 Ali Artunkal resigned as Director
2nd Jul 2002 Matthew Chanin appointed as Director
27th Nov 2002 Rolf Brien resigned as Director
27th Nov 2002 Terence Wong resigned as Director
30th Jan 2003 Bruno Wanske resigned as Director
10th Mar 2003 Marie Fioramonti appointed as Director
13th Mar 2003 Peter Spencer resigned as Director
7th Nov 2003 Jonathan Austen appointed as Director
7th Nov 2003 Kenneth Warman Iii appointed as Director
7th Nov 2003 Thomas Hackett appointed as Director
11th Jun 2004 Jonathan Austen resigned as Director
17th Jun 2004 Philip McDonald appointed as Director
17th Jun 2004 James McCarthy appointed as Director
30th Jun 2004 Kenneth Warman Iii resigned as Director
22nd Dec 2004 Jason Boe appointed as Director
22nd Dec 2004 Jason Richardson appointed as Director
17th Jun 2005 Thomas Hackett resigned as Director
24th Jun 2005 Philip McDonald resigned as Director
1st Feb 2006 ANCOSEC LIMITED appointed as Corporate secretary
1st Feb 2006 Joanne Bagshaw resigned as Secretary
9th Feb 2007 Tolgar Sirvanci appointed as Director
9th Feb 2007 Donald Campbell appointed as Director
10th Jul 2007 Jason Boe resigned as Director
20th Dec 2007 ANCOSEC LIMITED resigned as Corporate secretary
20th Dec 2007 Stephen Davies appointed as Secretary
24th May 2010 Matthew Chanin resigned as Director
24th May 2010 James McCarthy resigned as Director
29th Jun 2012 Jason Richardson resigned as Director
12th Oct 2012 Edward Jolly appointed as Director
6th Apr 2016 Pgim Financial Limited appointed as Corporate PSC
8th Aug 2017 Edward Barker appointed as Director
24th Nov 2017 Stephen Davies resigned as Secretary
24th Nov 2017 Mark Fresson appointed as Secretary
6th Apr 2018 Mark Fresson appointed as Director
13th Aug 2019 Edward Barker resigned as Director
11th Oct 2019 Laura King appointed as Secretary
11th Oct 2019 Mark Fresson resigned as Secretary
1st Jan 2026 Prudential Financial, Inc. appointed as Corporate PSC
1st Jan 2026 Pgim Financial Limited ceased to be a Corporate PSC
16th Feb 2026 Confirmation statement made up
28th Feb 2026 Mark Fresson resigned as Director
1st Mar 2026 Joanna Brown appointed as Director
30th Jun 2026 Marie Fioramonti resigned as Director
30th Sep 2026 Next accounts due

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