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The Prs Reit (Bluebird) Borrower Limited

12599502

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, 55 Strand, London, WC2N 5LR
Incorporated 13/05/2020

Previously known as

The Prs Reit (Barclays) Borrower Limited · until 25/07/2023

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 13/05/2020

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 13/05/2020

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

Malcolm Douglas Briselden

director · Resigned 13/05/2020

Matthew John Townson

director · Resigned 10/06/2022

Graham Fleming Barnet

director · Resigned 17/11/2022

Jason George Berry

director · Resigned 08/12/2025

Michael Scott Mcgill

director · Resigned 08/12/2025

Graeme Douglas Reay

director · Resigned 08/12/2025

Michael Whitecross Scott

director · Resigned 08/12/2025

Robert Matthew Sumner

director · Resigned 08/12/2025

Katy Louise Ramsey

director · Resigned 08/12/2025

Pippa Margaret Coulson

director · Resigned 08/12/2025

Geeta Nanda

director · Resigned 09/12/2025

Robert Graham Naylor

director · Resigned 09/12/2025

Persons with Significant Control

The Prs Reit (Bluebird) Holding Company Limited

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

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

Reg: 12598004 · Companies House · Private Limited Company

Notified 13/05/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 28/06/2022Registered 01/07/2022Satisfied 19/09/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/09/2020Registered 01/10/2020Satisfied 19/09/2025

Change History

officer appointedSIGMA CAPITAL PROPERTY LTD
2026-08-20
officer appointedBIRRELL, Christian Stewart
2026-08-20
officer appointedMCKELLAR, Stewart Robert John
2026-08-20
officer appointedMOORE, James Bartrop
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line11st Floor
2026-08-20

ORION HOUSE

post townLondon
2026-08-20

LONDON

postcodeWC2N 5LR
2026-08-20

WC2H 9EA