The PRS Reit (SW II) Borrower Limited
Company 12049318 Active
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| Number | 12049318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2019 |
| 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)
68320 - Management of real estate on a fee or contract basis
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 (SW II) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-13
Owns 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The PRS Reit (SW II) Memberco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14 - The PRS Reit (SW II) Investments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-06-20 - Sigma PRS Investments (Bury ST Edmunds) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-03 - The PRS Reit (Holyoake) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Sigma PRS Investments (LEA Hall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - The PRS Reit (East Hill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 - The PRS Reit (Durham Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 - The PRS Reit (Riverside College) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 - The PRS Reit (Entwistle Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - The PRS Reit (Whitworth WAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - The PRS Reit (QVS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - The PRS Reit (Newhaven) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - The PRS Reit (Norwich Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - Sigma PRS Investments (Newhall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07 - The PRS Reit (Reginald Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - The PRS Reit (Brickkiln Place) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - The PRS Reit (Roch Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - The PRS Reit (Hilton Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - The PRS Reit (Heathfield Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - The PRS Reit (Manor Boot) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - The PRS Reit (Bilston Urban Village) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - The PRS Reit (Cable Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - The PRS Reit (Sutherland School) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - The PRS Reit (Beehive) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 - Sigma PRS Northern (Bertha Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
Officers (5)
Show 5 former officers
- Graeme Douglas Reay Director · appointed 2019 · resigned 2025
- Aubyn James Sugden Prower Director · appointed 2019 · resigned 2019
- Stephen Paul Smith Director · appointed 2019 · resigned 2019
- Roderick Macleod Macrae Director · appointed 2019 · resigned 2019
- David Steffan Francis Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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