Pgim Real Estate UK Rental Housing 1 LTD
Company 13058775 Active
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.
2 directors on the board
- Oscar Thomas Gore Kingsbury Director · appointed 2023
- Rory Fraser Morrison Director · appointed 2025
2y median 2y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Oscar Thomas Gore Kingsbury Director · appointed 2023
- Rory Fraser Morrison Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Heather Carol Day Director · appointed 2020 · resigned 2025
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.
Property 19Finance 4Dormant 3Construction 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pgim Real Estate UK Rental Housing 2 LTD 2 shared directors
- Pukahf CO-Invest 1B Limited 2 shared directors
- Pukahf CO-Invest 1A Limited 2 shared directors
- Pgim Real Estate UK Rental Housing Nominee 2 LTD 2 shared directors
- Pgim Real Estate UK Rental Housing Nominee 1 LTD 2 shared directors
- Pukahf CO-Invest 2B Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13058775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2020 |
| Address | GRAND BUILDINGS 1-3, STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Oscar Thomas Gore Kingsbury
significant influence · notified 2023-05-25 - Heather Carol Day ceased 2025-09-30
significant influence · notified 2020-12-03 - Paul Andrew Stanford ceased 2023-05-25
significant influence · notified 2020-12-03 - confirmed: also a director of this company - Pgim Management Partner Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pgim Real Estate UK Affordable Housing SGP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-12-14 - Pgim Real Estate UK Rental Housing GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-22 - Pukahf CO-Invest ONE GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-12 - Pukahf CO-Invest TWO GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-10 - Pgim Real Estate UK Rental Housing Management GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-24 - Pgim Real Estate UK Affordable Housing SLP LP ceased 2021-05-07
part right to share surplus assets 75 to 100 percent · notified 2021-01-20
Officers (4)
- Rory Fraser Morrison Director · appointed 2025
- Oscar Thomas Gore Kingsbury Director · appointed 2023
Show 2 former officers
- Paul Andrew Stanford Director · appointed 2020 · resigned 2023
- Heather Carol Day Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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