Back to search

The Prs Reit (Sw) Holding Company Limited

11385650

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Incorporated 26/05/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 26/05/2018

Also on 159 other boards

Mr Christian Stewart Birrell

director · Since 09/12/2025

BRITISH · ENGLAND · Age 37

Also on 114 other boards

Mr Stewart Robert John Mckellar

director · Since 09/12/2025

BRITISH · ENGLAND · Age 51

Also on 124 other boards

Mr James Bartrop Moore

director · Since 09/12/2025

BRITISH · ENGLAND · Age 35

Also on 106 other boards

Sigma Capital Property Ltd

corporate secretary · Since 26/05/2018

Reg: SC219919

Also on 159 other boards

Christian Stewart Birrell

director · Since 09/12/2025

British · England · Age 37

Stewart Robert John Mckellar

director · Since 09/12/2025

British · England · Age 51

James Bartrop Moore

director · Since 09/12/2025

British · England · Age 35

Former

David Steffan Francis

director · Resigned 31/10/2019

Roderick Macleod Macrae

director · Resigned 31/10/2019

Stephen Paul Smith

director · Resigned 31/10/2019

Aubyn James Sugden Prower

director · Resigned 31/10/2019

Matthew John Townson

director · Resigned 10/06/2022

Graham Fleming Barnet

director · Resigned 17/11/2022

Malcolm Douglas Briselden

director · Resigned 28/07/2023

Robert Matthew Sumner

director · Resigned 08/12/2025

Katy Louise Ramsey

director · Resigned 08/12/2025

Graeme Douglas Reay

director · Resigned 08/12/2025

Michael Whitecross Scott

director · Resigned 08/12/2025

Jason George Berry

director · Resigned 08/12/2025

Michael Scott Mcgill

director · Resigned 08/12/2025

Pippa Margaret Coulson

director · Resigned 08/12/2025

Robert Graham Naylor

director · Resigned 09/12/2025

Geeta Nanda

director · Resigned 09/12/2025

Persons with Significant Control

The Prs Reit Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

Floor 3, 1, St. Ann Street, Manchester, M2 7LR

Reg: 10695914 · Companies House · Private Limited Company

Notified 26/05/2018

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 09/12/2025Registered 11/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 28/06/2019Registered 28/06/2019
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 29/06/2018Registered 03/07/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Orion House
2026-07-22

ORION HOUSE

post townLondon
2026-07-22

LONDON

officer appointedSIGMA CAPITAL PROPERTY LTD
2026-07-22
officer appointedBIRRELL, Christian Stewart
2026-07-22
officer appointedMCKELLAR, Stewart Robert John
2026-07-22
officer appointedMOORE, James Bartrop
2026-07-22