The PRS Reit Development Company Limited
Company 10721759 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 10721759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2017 |
| Address | ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 28/06/2025 |
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.
- The PRS Reit (SW) Borrower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - Vindex Limited ceased 2017-04-24
25-50% shares, 25-50% voting · notified 2017-04-12 - The PRS Reit Holding Company Limited ceased 2019-12-19
75-100% shares · notified 2017-04-24
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sigma PRS Investments (Baytree II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 - The PRS Reit Memberco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - The PRS Reit Investments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-07-19 - Sigma PRS Investments (Carr Lane II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10 - Sigma PRS Investments (Newton LE Willows II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14 - Sigma PRS Investments (Cable Street II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-10 - Sigma PRS Investments (Whitworth WAY II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-30 - Sigma PRS Investments (Darlaston Phase 2 II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - Sigma PRS Investments (Darlaston II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - Sigma PRS Investments (Sutherland School II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
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.
Report an error in this record - let us know.
Related record