Menna Overview
Here’s a quick overview of PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD 👀 — a London based business that started in 2020.
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
- Company statusactive
- Company No13058775
- Age5 years 7 months Incorporated 3 December 2020
- Officers2
Address
Grand Buildings 1-3 Strand, London, WC2N 5HR, England
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD is an active company incorporated on 3 December 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 22 Feb 2022
Incorporation Company
5 Years Ago on 03 Dec 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSBURY, Oscar Thomas Gore | director | Mar 1984 | 25 May 2023 |
| MORRISON, Rory Fraser, Mr. | director | Nov 1970 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oscar Thomas Gore Kingsbury | Mar 1984 | 25 May 2023 |
| Mr Paul Andrew Stanford | Mar 1967 | 03 Dec 2020 |
| Pgim Management Partner Limited | 03 Dec 2020 | |
| Heather Carol Day | Mar 1975 | 03 Dec 2020 |
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KINGSBURY, Oscar Thomas Gore, MORRISON, Rory Fraser, Mr., DAY, Heather Carol are mutual persons.
KINGSBURY, Oscar Thomas Gore, MORRISON, Rory Fraser, Mr., DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
MORRISON, Rory Fraser, Mr., DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
MORRISON, Rory Fraser, Mr., DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
MORRISON, Rory Fraser, Mr., DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
MORRISON, Rory Fraser, Mr., DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
MORRISON, Rory Fraser, Mr., DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
MORRISON, Rory Fraser, Mr., DAY, Heather Carol are mutual persons.
MORRISON, Rory Fraser, Mr., DAY, Heather Carol are mutual persons.
MORRISON, Rory Fraser, Mr. are mutual persons.
MORRISON, Rory Fraser, Mr. are mutual persons.
MORRISON, Rory Fraser, Mr. are mutual persons.
DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol are mutual persons.
STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
PUKAHF CO-INVEST 2A LIMITED
KINGSBURY, Oscar Thomas Gore, MORRISON, Rory Fraser, Mr., DAY, Heather Carol are mutual persons.
PUKAHF CO-INVEST 1B LIMITED
KINGSBURY, Oscar Thomas Gore, MORRISON, Rory Fraser, Mr., DAY, Heather Carol are mutual persons.
PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 2 LTD
KINGSBURY, Oscar Thomas Gore, MORRISON, Rory Fraser, Mr., DAY, Heather Carol are mutual persons.
PUKAHF CO-INVEST 1A LIMITED
KINGSBURY, Oscar Thomas Gore, MORRISON, Rory Fraser, Mr., DAY, Heather Carol are mutual persons.
PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 1 LTD
KINGSBURY, Oscar Thomas Gore, DAY, Heather Carol are mutual persons.
IREEF - UK LOGISTICS PROPCO LIMITED
MORRISON, Rory Fraser, Mr. are mutual persons.
PRECAP VII PARTNER LIMITED
DAY, Heather Carol are mutual persons.
EPSOM COLLEGE
STANFORD, Paul Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD 👀 — a London based business that started in 2020.