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The Prs Reit (Hexthorpe Phase 4) Limited

14230128

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ORION HOUSE, LONDON, WC2H 9EA
Incorporated 12/07/2022

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 12/07/2022

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 01/09/2025

Former PSCs

The Prs Reit Holding Company Limited

Ceased 15/06/2023

The Prs Reit (Bluebird) Borrower Limited

Ceased 01/09/2025

Charges2 outstanding

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 01/09/2025Registered 01/09/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/06/2023Registered 19/06/2023Satisfied 22/09/2025