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Prs Operations Limited

09280030

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 24/10/2014

Previously known as

Prs Lending Ltd · until 10/12/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Gary Paul Mckenzie-Smith

director · Since 24/10/2014

MANAGING PARTNER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Csc Corporate Services (London) Limited

secretary · Since 26/03/2015

BRITISH

Richard Neville Green

director · Since 03/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Stephen Charles Aldridge

director · Since 28/09/2017

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Thomas Wood

director · Since 20/06/2022

CIVIL SERVANT

BRITISH · ENGLAND · Age 45

Mr James Barnwell

director · Since 16/04/2024

IN-HOUSE COUNSEL

BRITISH · ENGLAND · Age 43

Ms Laure Duhot

director · Since 01/01/2025

SENIOR ADVISER AND NED

FRENCH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Brian Roxburgh

director · Since 18/06/2025

RETIRED BANKER

BRITISH · UNITED KINGDOM · Age 61

Gary Paul Mckenzie-Smith

director · Since 24/10/2014

British · England · Age 53

Csc Corporate Services (London) Limited

corporate secretary · Since 26/03/2015

Reg: 3920255

Richard Neville Green

director · Since 03/09/2015

British · United Kingdom · Age 51

Stephen Charles Aldridge

director · Since 28/09/2017

British · United Kingdom · Age 69

Thomas Wood

director · Since 20/06/2022

British · England · Age 45

James Barnwell

director · Since 16/04/2024

British · England · Age 43

Laure Duhot

director · Since 01/01/2025

French · United Kingdom · Age 64

Brian Roxburgh

director · Since 18/06/2025

British · United Kingdom · Age 61

Former

Eystein Eriksrud

director · Resigned 09/12/2014

Jonathan Charles Llewellyn Clayton

director · Resigned 03/09/2015

Mark Edward Davenport Hitchen

director · Resigned 30/06/2017

Steven James Evison

director · Resigned 27/06/2018

Ann Louise Minford

director · Resigned 23/09/2020

Scott Andrew Dennison

director · Resigned 08/06/2022

Sarah Frances Richards

director · Resigned 28/07/2022

Paul House

director · Resigned 28/03/2023

Caroline Elizabeth Winter

director · Resigned 27/09/2023

Roger Martin Francis Bright

director · Resigned 31/12/2024

Peter Henry Impey

director · Resigned 03/07/2025

Jessica Anne Blakely

director · Resigned 21/07/2025

Carmen Maria Suarez Garcia

director · Resigned 25/07/2025

Persons with Significant Control

Venn Partners Llp

75–100% shares
75–100% votes

13, George Street, London, W1U 3QJ

Reg: Oc347544 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 29/07/2015Registered 03/08/2015

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line15 Churchill Place
2026-08-15

5 CHURCHILL PLACE

post townLondon
2026-08-15

LONDON

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-15
officer appointedALDRIDGE, Stephen Charles
2026-08-15
officer appointedBARNWELL, James
2026-08-15
officer appointedDUHOT, Laure
2026-08-15
officer appointedGREEN, Richard Neville
2026-08-15
officer appointedMCKENZIE-SMITH, Gary Paul
2026-08-15
officer appointedROXBURGH, Brian
2026-08-15
officer appointedWOOD, Thomas
2026-08-15