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The Prs Reit (Lgim) Memberco Limited

14903396

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Incorporated 30/05/2023

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

corporate secretary · Since 30/05/2023

Reg: SC219919

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

Christian Stewart Birrell

director · Since 09/12/2025

British · England · Age 37

Former

Malcolm Douglas Briselden

director · Resigned 28/07/2023

Robert Matthew Sumner

director · Resigned 08/12/2025

Jason George Berry

director · Resigned 08/12/2025

Michael Scott Mcgill

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

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 (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 30/05/2023

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 07/07/2023Registered 12/07/2023

Change History

officer appointedMOORE, James Bartrop
2026-06-09
officer appointedSIGMA CAPITAL PROPERTY LTD
2026-06-09
officer appointedBIRRELL, Christian Stewart
2026-06-09
officer appointedMCKELLAR, Stewart Robert John
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Orion House
2026-06-09

ORION HOUSE

post townLondon
2026-06-09

LONDON

CompanyRankvs 79007+ SIC 68320 peers
19

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities