Company NamePrudential Financial Partners (Asia) Limited
Company StatusActive
Company Number13801035
CategoryPrivate Limited Company
Incorporation Date14 December 2021(2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Matthew James Reed
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Court
London
EC2R 7AG
Director NameMr Simon Donald Rich
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Court
London
EC2R 7AG
Director NameRebecca Louise Wyatt
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Angel Court
London
EC2R 7AG
Secretary NamePrudential Group Secretarial Services Limited (Corporation)
StatusCurrent
Appointed14 December 2021(same day as company formation)
Correspondence Address1 Angel Court
London
EC2R 7AG

Location

Registered Address1 Angel Court
London
EC2R 7AG
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 1 week from now)

Filing History

8 August 2023Full accounts made up to 31 December 2022 (17 pages)
6 July 2023Confirmation statement made on 27 June 2023 with updates (4 pages)
29 December 2022Statement of capital following an allotment of shares on 15 December 2022
  • USD 102
(3 pages)
12 July 2022Confirmation statement made on 27 June 2022 with updates (5 pages)
15 December 2021Statement of capital following an allotment of shares on 15 December 2021
  • USD 101
(3 pages)
14 December 2021Incorporation
Statement of capital on 2021-12-14
  • USD 100
(45 pages)
14 December 2021Change of details for Ac Financial Partners Lp as a person with significant control on 14 December 2021 (2 pages)