The Prs Reit (Airfields) Limited

12225418

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ORION HOUSE, LONDON, WC2H 9EA

Incorporated 25/09/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 25/09/2019

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

Persons with Significant Control

The Prs Reit (Lgim) Borrower Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14903337 · Companies House · Private Limited Company

Notified 07/07/2023

Former PSCs

The Prs Reit Holding Company Limited

Ceased 17/11/2020

The Prs Reit (Barclays) Borrower Limited

Ceased 10/03/2022

The Prs Reit (Lbg) Borrower Limited

Ceased 07/07/2023

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 07/07/2023Registered 13/07/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/03/2022Registered 16/03/2022Satisfied 09/08/2023

Charge

satisfied

LLOYDS BANK PLC

Created 10/03/2022Registered 10/03/2022Satisfied 09/08/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/05/2021Registered 27/05/2021Satisfied 20/04/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/11/2020Registered 20/11/2020Satisfied 20/04/2022