Prestbury SIR 3 Limited
Company 09360996 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- P1 Intermediate TWO Limited 2 shared directors
- Prestbury Incentives Limited 2 shared directors
- Prestbury SIR 2 Limited 2 shared directors
- Prestbury SIR 1 Limited 2 shared directors
- Prestbury Management Holdings Limited 2 shared directors
- Twenty Three Prince Albert Road (Management) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09360996 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/12/2014 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/04/2024 |
| Accounts last made up | 28/02/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Prestbury Investment Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Secure Income Reit Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Prestbury Investment Holdings Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Timothy James Evans Director · appointed 2014
- Sandra Louise Gumm Secretary · appointed 2014
- Nicholas Mark Leslau Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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