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Pgim Real Estate UK Rental Housing Nominee 1 Ltd

Pgim Real Estate UK Rental Housing Nominee 1 Ltd is an active company incorporated on 23 April 2021 with the registered office located in London, Greater London. Pgim Real Estate UK Rental Housing Nominee 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13353448
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (1 year 1 month ago)
Next confirmation dated 24 September 2025
Was due on 8 October 2025 (25 days ago)
No changes occurred since incorporation
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 (11 months remaining)
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
United Kingdom
Same address since incorporation
Telephone
020 77664831
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Nov 1970
Pgim Real Estate UK Rental Housing GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Real Estate UK Rental Housing 2 Ltd
Mr Oscar Thomas Gore Kingsbury, Heather Carol Day, and 1 more are mutual people.
Active
Pgim Real Estate UK Rental Housing 1 Ltd
Mr Oscar Thomas Gore Kingsbury, Heather Carol Day, and 1 more are mutual people.
Active
Pukahf Co-Invest 1B Limited
Mr Oscar Thomas Gore Kingsbury, Heather Carol Day, and 1 more are mutual people.
Active
Pukahf Co-Invest 1a Limited
Mr Oscar Thomas Gore Kingsbury, Heather Carol Day, and 1 more are mutual people.
Active
Pgim Real Estate UK Rental Housing Nominee 2 Ltd
Mr Oscar Thomas Gore Kingsbury, Heather Carol Day, and 1 more are mutual people.
Active
Pukahf Co-Invest 2B Limited
Mr Oscar Thomas Gore Kingsbury, Heather Carol Day, and 1 more are mutual people.
Active
Pukahf Co-Invest 2a Limited
Mr Oscar Thomas Gore Kingsbury, Heather Carol Day, and 1 more are mutual people.
Active
Eurocore Centre Square Limited
Heather Carol Day and Mr Rory Fraser Morrison 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
-£8.64K
Same as previous period
Net Assets
-£8.64K
Same as previous period
Debt Ratio (%)
864100%
Same as previous period
Latest Activity
Mr. Rory Fraser Morrison Appointed
1 Month Ago on 30 Sep 2025
Heather Carol Day Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Paul Andrew Flemyng Stanford 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
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Appointment of Mr. Rory Fraser Morrison as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Heather Carol Day as a director on 30 September 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Resolutions
Submitted on 22 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Mr Oscar Thomas Gore Kingsbury as a director on 25 May 2023
Submitted on 26 May 2023
Termination of appointment of Paul Andrew Flemyng Stanford as a director on 25 May 2023
Submitted on 26 May 2023
Repayment History
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