The Prs Reit (Hexthorpe Phase B) Limited

12340826

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ORION HOUSE, LONDON, WC2H 9EA

Incorporated 29/11/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 29/11/2019

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

Also on 106 other boards

Persons with Significant Control

The Prs Reit (Lbg) Borrower Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11392913 · Companies House · Private Limited Company

Notified 08/09/2023

Former PSCs

The Prs Reit Holding Company Limited

Ceased 12/08/2022

The Prs Reit (Barclays) Borrower Limited

Ceased 08/09/2023

Charges4 outstanding

A registered charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/07/2026Registered 08/07/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/12/2025Registered 11/12/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2023Registered 11/09/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/08/2022Registered 15/08/2022Satisfied 22/09/2025