The PRS Reit Holding Company Limited
Company 10695914 Active
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| Number | 10695914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2017 |
| Address | ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- UK Housing Platform Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - Vindex Limited ceased 2017-04-24
25-50% shares, 25-50% voting · notified 2017-03-29 - The PRS Reit PLC ceased 2025-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24
Owns 77 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sigma PRS Investments III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - The PRS Reit (SW) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-26 - The PRS Reit (LBG) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-26 - The PRS Reit (SW II) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Sigma PRS Investments VII Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - Sigma PRS Investments IX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - Sigma PRS Investments V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - 12269343
75-100% shares · notified 2019-10-18 - 12269865
75-100% shares · notified 2019-10-18 - 12269485
75-100% shares · notified 2019-10-18 - The PRS Reit Development Company II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05 - The PRS Reit Investments Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07 - The PRS Reit Investments II LLP
voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2019-11-08 - The PRS Reit Property Investments Limited
75-100% shares · notified 2019-11-11 - 12339490
75-100% shares · notified 2019-11-28 - 12338561
75-100% shares · notified 2019-11-28 - 12340995
75-100% shares · notified 2019-11-29 - 12168751
75-100% shares · notified 2019-12-24 - 11875798
75-100% shares · notified 2019-12-24 - Sigma PRS Investments (Dawley Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - The PRS Reit (Bluebird) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12 - The PRS Reit (Selby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - 13699019
75-100% shares · notified 2021-10-22 - The PRS Reit (Drakelow Park Phase 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - The PRS Reit (Bombardier) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 - The PRS Reit (Lgim) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 - The PRS Reit Development Company Limited ceased 2019-12-19
75-100% shares · notified 2017-04-24 - Sigma PRS Investments I Limited ceased 2019-12-17
75-100% shares · notified 2017-06-05 - Sigma PRS Investments II Limited ceased 2019-10-03
75-100% shares · notified 2017-09-29 - Sigma PRS Investments VI Limited ceased 2019-10-03
75-100% shares · notified 2018-05-29 - Sigma PRS Investments IV Limited ceased 2019-12-10
75-100% shares · notified 2018-08-31 - Sigma PRS Investments (OUR Lady's) Limited ceased 2019-12-24
75-100% shares · notified 2018-12-18 - Sigma PRS Investments Viii Limited ceased 2019-12-10
75-100% shares · notified 2019-06-21 - The PRS Reit (Airfields) Limited ceased 2020-11-17
75-100% shares · notified 2019-09-25 - Sigma PRS Investments (Houghton Regis) Limited ceased 2021-01-25
75-100% shares · notified 2019-09-30 - The PRS Reit (Bombardier) Limited ceased 2021-03-08
75-100% shares · notified 2019-10-18 - The PRS Reit (Potteries) Limited ceased 2021-03-08
75-100% shares · notified 2019-10-24 - The PRS Reit (Station Road) Limited ceased 2021-03-08
75-100% shares · notified 2019-10-24 - The PRS Reit (Durham Street) Limited ceased 2020-11-17
75-100% shares · notified 2019-11-05 - The PRS Reit (East Hill) Limited ceased 2020-11-17
75-100% shares · notified 2019-11-05 - The PRS Reit (Beehive) Limited ceased 2020-12-23
75-100% shares · notified 2019-11-05 - The PRS Reit (Bilston Urban Village) Limited ceased 2020-07-03
75-100% shares · notified 2019-11-05 - The PRS Reit Memberco II Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05 - The PRS Reit (Eaton Works) Limited ceased 2020-07-03
75-100% shares · notified 2019-11-05 - The PRS Reit (LB5) Limited ceased 2020-07-03
75-100% shares · notified 2019-11-06 - The PRS Reit (Hilton Park) Limited ceased 2020-09-25
75-100% shares · notified 2019-11-06 - The PRS Reit (Romanby Shaw) Limited ceased 2020-11-06
75-100% shares · notified 2019-11-06 - The PRS Reit (Heathfield Lane) Limited ceased 2020-09-25
75-100% shares · notified 2019-11-06 - The PRS Reit (Cable Street) Limited ceased 2020-07-03
75-100% shares · notified 2019-11-06 - The PRS Reit (Manor Boot) Limited ceased 2020-09-25
75-100% shares · notified 2019-11-06
+27 more
Officers (5)
Show 5 former officers
- Graeme Douglas Reay Director · appointed 2019 · resigned 2025
- Stephen Paul Smith Director · appointed 2017 · resigned 2019
- Roderick Macleod Macrae Director · appointed 2017 · resigned 2019
- David Steffan Francis Director · appointed 2017 · resigned 2019
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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