TXT In plain English
Company description
PGIM WADHWANI LLP is a UK company whose Companies House status is “Liquidation” and whose registered company type is “Limited Liability Partnership”. Incorporated on 15 October 2002; registered for 23 years; registered office reported in LONDON. This BritDB profile also contains linked public records: 2 PSC records.
This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- PGIM WADHWANI LLP
- Company number
- OC303168
- Company type
- Limited Liability Partnership
- Status
- Liquidation
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 0 total · 0 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2023Next accounts due
31 March 2026Last statement made up to
14 October 2024Next statement due
28 October 2025BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
PGIM WADHWANI LLP
LEI 549300V7WW5QGUQI1C74 · jurisdiction GB
- Legal form
- Z0EY
- Entity category
- GENERAL
- Entity created
- 15 October 2002
- Initial LEI registration
- 23 August 2013
- LEI last updated
- 3 September 2025
- Next renewal
- 3 September 2025
- Managing LOU
- 529900T8BM49AURSDO55
- Other legal names
- QMA WADHWANI LLP; WADHWANI ASSET MANAGEMENT LLP
- Legal address
- 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, GB
- Headquarters address
- 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 549300V7WW5QGUQI1C74 to LEI 549300NP5NFXN7IKI494
- Related legal entity
- PGIM FINANCIAL LIMITED →
- Initial registration
- 23 February 2024
- Last updated
- 3 September 2025
- Next renewal
- 3 September 2025
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2022-01-01T00:00:00+00:00; End: 2022-12-31T00:00:00+00:00; Type: ACCOUNTING_PERIOD; Start: 2002-10-15T00:00:00+00:00; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
- Validation reference
- Not supplied
IS ULTIMATELY CONSOLIDATED BY
From LEI 549300V7WW5QGUQI1C74 to LEI 5PRBRS5FEH7NREC8OR45
- Initial registration
- 23 February 2024
- Last updated
- 3 September 2025
- Next renewal
- 3 September 2025
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2022-01-01T00:00:00+00:00; End: 2022-12-31T00:00:00+00:00; Type: ACCOUNTING_PERIOD; Start: 2002-10-15T00:00:00+00:00; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
- Validation reference
- Not supplied
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- PGIM WADHWANI LLP
- Group submission
- Yes
- Parent organisation
- PGIM FINANCIAL LIMITED
- Statement period
- 1 January 2023 – 31 December 2023
- Approved
- 30 June 2024
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £36 million to £60 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 25 July 2024
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Ownership and control
People with significant control
Pgim Financial Limited
- Right to share surplus assets 75 to 100 percent limited liability partnership
- Country registered
- United Kingdom
- Legal authority
- English Law
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 01024618
- Notified
- 9 January 2019
Dr Sushil Baldev WadhwaniSee 2 companies with this PSC name →
- Right to share surplus assets 75 to 100 percent limited liability partnership
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 9 January 2019
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
No SIC code was supplied in this bulk record.
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: QMA WADHWANI LLP
- Company name
Previous name: WADHWANI ASSET MANAGEMENT LLP
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.