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UK PRS Nominee Ltd

UK PRS Nominee Ltd is an active company incorporated on 14 July 2021 with the registered office located in London, City of London. UK PRS Nominee Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13510672
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
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
25 Gresham Street
London
EC2V 7HN
England
Address changed on 16 Oct 2025 (8 days ago)
Previous address was 4th Floor 140 Aldersgate Street London EC1A 4HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Zimbabwean • Lives in UK • Born in Mar 1986
Director • Deputy Chief Executive • British • Lives in UK • Born in Apr 1985
Director • Irish • Lives in England • Born in Sep 1978
Director • Cfo • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
UK PRS Nominee 2 Ltd
Jonathan Kudzanai Muteera, Daniel Michael Kerry, and 1 more are mutual people.
Active
UK PRS GP 2 Ltd
Jonathan Kudzanai Muteera and Apex Group Secretaries (UK) Ltd are mutual people.
Active
Apex Corporate And Business Services UK Limited
Daniel Michael Kerry is a mutual person.
Active
CG Shield House (UK) No.2 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
CG Cutlers Gardens (UK) No.2 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
CG Shield House (UK) No.1 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
CG Cutlers Gardens (UK) No.1 Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
120 KRC Investments Nominee Limited
Jonathan Kudzanai Muteera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Days Ago on 16 Oct 2025
Alyson Mulholland Appointed
16 Days Ago on 8 Oct 2025
Apex Group Secretaries (Uk) Limited Resigned
16 Days Ago on 8 Oct 2025
Davinia Smith Resigned
16 Days Ago on 8 Oct 2025
Jonathan Kudzanai Muteera Resigned
16 Days Ago on 8 Oct 2025
Mr Matthew William Burgess Appointed
16 Days Ago on 8 Oct 2025
Daniel Michael Kerry Resigned
16 Days Ago on 8 Oct 2025
Mr Paul John Lyon Appointed
16 Days Ago on 8 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
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Documents
Appointment of Alyson Mulholland as a secretary on 8 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Paul John Lyon as a director on 8 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Daniel Michael Kerry as a director on 8 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Matthew William Burgess as a director on 8 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Jonathan Kudzanai Muteera as a director on 8 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Davinia Smith as a director on 8 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 8 October 2025
Submitted on 16 Oct 2025
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY England to 25 Gresham Street London EC2V 7HN on 16 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 23 Jul 2025
Repayment History
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