Pgim Real Estate Uk Rental Housing Management Nominee 1 Ltd

15112746

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

Grand Buildings, 1-3 Strand, London, WC2N 5HR

Incorporated 04/09/2023

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Oscar Thomas Gore Kingsbury

director · Since 04/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Rory Fraser Morrison

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Oscar Thomas Gore Kingsbury

director · Since 04/09/2023

British · United Kingdom

Rory Fraser Morrison

director · Since 30/09/2025

British · England

Former

Heather Carol Day

director · Resigned 30/09/2025

Persons with Significant Control

Pgim Real Estate Uk Rental Housing Management Gp Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc448823 · Companies House · Limited Liability Partnership

Notified 04/09/2023

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Grand Buildings

2026-08-24

GRAND BUILDINGS

post town → London

2026-08-24

LONDON

officer appointed → KINGSBURY, Oscar Thomas Gore

2026-08-24

officer appointed → MORRISON, Rory Fraser

2026-08-24