Uk Prs Portfolio Master Holdco Limited

FC038834

active

oversea company

united kingdom

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 Grenville Street, St. Helier

Incorporated 04/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mourant Secretaries (Jersey) Limited

secretary · Since 27/08/2021

Christopher Michael Semones

director · Since 27/08/2021

DIRECTOR

AMERICAN · ENGLAND · Age 39

Also on 4 other boards

Andrew Joseph Roberts

director · Since 23/08/2022

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Christopher Michael Semones

director · Since 27/08/2021

American · England · Age 39

Mourant Secretaries (Jersey) Limited

corporate secretary · Since 27/08/2021

Reg: 112600 · JERSEY

Andrew Joseph Roberts

director · Since 23/08/2022

British · United Kingdom · Age 36

Former

director · Resigned 23/08/2022

Richard James Spencer

director · Resigned 23/08/2022

Filippo Barranco

director · Resigned 07/10/2022

Maija-Lisa Xiong Han

director · Resigned 02/12/2024

Change History

status → active

2026-07-25

Active

type → oversea-company

2026-07-25

Other company type

address line1 → 22 Grenville Street

2026-07-25

22 GRENVILLE STREET

post town → St. Helier

2026-07-25

ST. HELIER

officer appointed → MOURANT SECRETARIES (JERSEY) LIMITED

2026-07-25

officer appointed → ROBERTS, Andrew Joseph

2026-07-25

officer appointed → SEMONES, Christopher Michael

2026-07-25