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Pgim Real Estate UK Rental Housing 1 Ltd

Pgim Real Estate UK Rental Housing 1 Ltd is an active company incorporated on 3 December 2020 with the registered office located in London, Greater London. Pgim Real Estate UK Rental Housing 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13058775
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Grand Buildings 1-3 Strand
London
WC2N 5HR
England
Same address since incorporation
Telephone
020 77664831
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC • Chief Operating Officer • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1984
Mr Oscar Thomas Gore Kingsbury
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Real Estate UK Rental Housing 2 Ltd
Heather Carol Day, Mr Rory Fraser Morrison, and 1 more are mutual people.
Active
Pukahf Co-Invest 1B Limited
Heather Carol Day, Mr Rory Fraser Morrison, and 1 more are mutual people.
Active
Pukahf Co-Invest 1a Limited
Mr Rory Fraser Morrison, Oscar Thomas Gore Kingsbury, and 1 more are mutual people.
Active
Pgim Real Estate UK Rental Housing Nominee 2 Ltd
Mr Rory Fraser Morrison, Oscar Thomas Gore Kingsbury, and 1 more are mutual people.
Active
Pgim Real Estate UK Rental Housing Nominee 1 Ltd
Mr Rory Fraser Morrison, Oscar Thomas Gore Kingsbury, and 1 more are mutual people.
Active
Pukahf Co-Invest 2B Limited
Heather Carol Day, Mr Rory Fraser Morrison, and 1 more are mutual people.
Active
Pukahf Co-Invest 2a Limited
Heather Carol Day, Mr Rory Fraser Morrison, and 1 more are mutual people.
Active
Eurocore Centre Square Limited
Mr Rory Fraser Morrison and Heather Carol Day are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
-£19.52K
Same as previous period
Net Assets
-£19.52K
Same as previous period
Debt Ratio (%)
1951900%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Mr. Rory Fraser Morrison Appointed
1 Month Ago on 30 Sep 2025
Heather Carol Day Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Oscar Thomas Gore Kingsbury (PSC) Appointed
2 Years 5 Months Ago on 25 May 2023
Paul Andrew Stanford (PSC) Resigned
2 Years 5 Months Ago on 25 May 2023
Mr Oscar Thomas Gore Kingsbury Appointed
2 Years 5 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Appointment of Mr. Rory Fraser Morrison as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Heather Carol Day as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 22 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 15 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Cessation of Paul Andrew Stanford as a person with significant control on 25 May 2023
Submitted on 5 Jun 2023
Notification of Oscar Thomas Gore Kingsbury as a person with significant control on 25 May 2023
Submitted on 5 Jun 2023
Repayment History
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