THE PRS REIT (LBG) HOLDING COMPANY LIMITED
- Company statusactive
- Company No11385652
- Age7 years 2 months Incorporated 26 May 2018
- Officers8
Address
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, United Kingdom
THE PRS REIT (LBG) HOLDING COMPANY LIMITED is an active company incorporated on 26 May 2018 and based in Manchester, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
4 Months Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2024
Change To A Person With Significant Control
1 Year Ago on 28 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 26 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 25 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIGMA CAPITAL PROPERTY LTD | corporate secretary | 26 May 2018 | |
| BERRY, Jason George | director | Sep 1972 | 17 Mar 2020 |
| COULSON, Pippa Margaret | director | Dec 1974 | 31 Jul 2023 |
| MCGILL, Michael Scott | director | Feb 1968 | 30 Mar 2020 |
| RAMSEY, Katy Louise | director | Aug 1978 | 31 Oct 2019 |
| REAY, Graeme Douglas | director | Mar 1966 | 31 Oct 2019 |
| SCOTT, Michael Whitecross | director | Jul 1973 | 31 Oct 2019 |
| SUMNER, Robert Matthew | director | May 1970 | 31 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Prs Reit Holding Company Limited | 26 May 2018 |
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BERRY, Jason George, MCGILL, Michael Scott, SCOTT, Michael Whitecross are mutual persons.
BERRY, Jason George, MCGILL, Michael Scott, SCOTT, Michael Whitecross are mutual persons.
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PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
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PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
PROWER, Aubyn James Sugden are mutual persons.
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SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
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TOWNSON, Matthew John are mutual persons.
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TOWNSON, Matthew John are mutual persons.
TOWNSON, Matthew John are mutual persons.
TOWNSON, Matthew John are mutual persons.
TOWNSON, Matthew John are mutual persons.
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