The PRS Reit (LBG) Borrower Limited

Company details

Industry (SIC)

Owned by (1) 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 (LBG) Holding Company Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01

Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

• The PRS Reit (LBG) Memberco Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11
• The PRS Reit (LBG) Investments LLP
  75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-06-14
• Sigma PRS Investments (Dawley Road II) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10
• The PRS Reit (Redcar) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29
• The PRS Reit (Accrington) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19
• The PRS Reit (Charlton Gardens) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15
• The PRS Reit (Hexthorpe Phase A) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08
• The PRS Reit (Hexthorpe Phase B) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08
• Sigma PRS Investments (Fishmoor Parcel 2) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22
• Sigma PRS Investments (Hexthorpe Phase 3) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19
• The PRS Reit (Werrington) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
• Sigma PRS Investments (Houghton Regis Parcel 8 II) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
• Sigma PRS Investments (Houghton Regis Parcel 8A II) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
• Sigma PRS Investments (Fishmoor Parcel 1) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
• The PRS Reit (Drakelow Park) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2025-07-04
• The PRS Reit (Wolvey Campus) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2025-07-04
• The PRS Reit (Hexthorpe Phase 4) Limited
  75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01
• The PRS Reit (LB5) Limited ceased 2023-07-07
  75-100% shares · notified 2020-07-03
• The PRS Reit (Cable Street) Limited ceased 2021-08-18
  75-100% shares · notified 2020-07-03
• The PRS Reit (Bilston Urban Village) Limited ceased 2021-08-18
  75-100% shares · notified 2020-07-03
• The PRS Reit (Eaton Works) Limited ceased 2023-07-07
  75-100% shares · notified 2020-07-03
• The PRS Reit (Sutherland School) Limited ceased 2021-08-18
  75-100% shares · notified 2020-07-03
• The PRS Reit (Whitworth WAY) Limited ceased 2021-03-18
  75-100% shares · notified 2020-07-03
• The PRS Reit (Harlow Phase II) Limited ceased 2023-07-07
  75-100% shares · notified 2021-01-25
• Sigma PRS Investments (Houghton Regis) Limited ceased 2023-07-07
  75-100% shares · notified 2021-01-25
• The PRS Reit (Airfields) Limited ceased 2023-07-07
  75-100% shares · notified 2022-03-10
• Sigma PRS Investments (Brackenhoe) Limited ceased 2023-07-07
  75-100% shares · notified 2022-04-29
• Sigma PRS Investments (Plough Hill Road) Limited ceased 2023-07-07
  75-100% shares · notified 2022-06-30
• The PRS Reit (Station Road) Limited ceased 2023-07-07
  75-100% shares, 75-100% voting · notified 2022-08-12
• The PRS Reit (Potteries) Limited ceased 2023-07-07
  75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18
• The PRS Reit (Tower Hill 3) Limited ceased 2023-07-07
  75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24

Officers (4)

Directors and officers on the Companies House record, current and former.