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The PRS Reit Memberco Limited

The PRS Reit Memberco Limited is an active company incorporated on 6 July 2017 with the registered office located in London, Greater London. The PRS Reit Memberco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10854481
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (5 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 June 2025
Due by 29 March 2026 (3 months remaining)
Address
Orion House
Upper St. Martin's Lane
London
WC2H 9EA
England
Address changed on 16 Dec 2025 (3 days ago)
Previous address was Floor 3, 1. St. Ann Street Manchester M2 7LR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Oct 1990
The PRS Reit Development Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma PRS Investments (Baytree Ii) Limited
Stewart Robert John McKellar, James Bartrop Moore, and 2 more are mutual people.
Active
The PRS Reit Holding Company Limited
Stewart Robert John McKellar, James Bartrop Moore, and 2 more are mutual people.
Active
The PRS Reit Development Company Limited
Stewart Robert John McKellar, James Bartrop Moore, and 2 more are mutual people.
Active
The PRS Reit Holyoake General Partner Ltd
Stewart Robert John McKellar, James Bartrop Moore, and 2 more are mutual people.
Active
The PRS Reit (SW) Holding Company Limited
Stewart Robert John McKellar, James Bartrop Moore, and 2 more are mutual people.
Active
The PRS Reit (LBG) Holding Company Limited
Stewart Robert John McKellar, James Bartrop Moore, and 2 more are mutual people.
Active
The PRS Reit (LBG) Borrower Limited
Stewart Robert John McKellar, James Bartrop Moore, and 2 more are mutual people.
Active
The PRS Reit (SW) Borrower Limited
Stewart Robert John McKellar, James Bartrop Moore, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Days Ago on 16 Dec 2025
Mr Stewart Robert John Mckellar Appointed
10 Days Ago on 9 Dec 2025
Mr Christian Stewart Birrell Appointed
10 Days Ago on 9 Dec 2025
Mr James Bartrop Moore Appointed
10 Days Ago on 9 Dec 2025
Robert Graham Naylor Resigned
10 Days Ago on 9 Dec 2025
Geeta Nanda Resigned
10 Days Ago on 9 Dec 2025
New Charge Registered
10 Days Ago on 9 Dec 2025
Mr Robert Graham Naylor Appointed
11 Days Ago on 8 Dec 2025
Ms Geeta Nanda Appointed
11 Days Ago on 8 Dec 2025
Robert Matthew Sumner Resigned
11 Days Ago on 8 Dec 2025
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Documents
Appointment of Mr Stewart Robert John Mckellar as a director on 9 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Christian Stewart Birrell as a director on 9 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Robert Graham Naylor as a director on 9 December 2025
Submitted on 16 Dec 2025
Appointment of Mr James Bartrop Moore as a director on 9 December 2025
Submitted on 16 Dec 2025
Registered office address changed from Floor 3, 1. St. Ann Street Manchester M2 7LR United Kingdom to Orion House Upper St. Martin's Lane London WC2H 9EA on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Geeta Nanda as a director on 9 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Robert Graham Naylor as a director on 8 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Pippa Margaret Coulson as a director on 8 December 2025
Submitted on 11 Dec 2025
Appointment of Ms Geeta Nanda as a director on 8 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Jason George Berry as a director on 8 December 2025
Submitted on 11 Dec 2025
Repayment History
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