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UK PRS Portfolio Master Holdco Limited

UK PRS Portfolio Master Holdco Limited is an active company incorporated on 4 December 2020 with the registered office located in . UK PRS Portfolio Master Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038834
Overseas company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
22 Grenville Street
St. Helier
Je4 8px
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in England • Born in May 1987
Director • Vice President • British • Lives in UK • Born in Sep 1990
Director • Executive Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirsium Propco Limited
Christopher Michael Semones and Maija-Lisa Xiong Han are mutual people.
Active
TB Resort Operations Limited
Christopher Michael Semones is a mutual person.
Active
Quicksilver Logistics Propco 6 Limited
Christopher Michael Semones is a mutual person.
Active
TB Resort Holdings UK Limited
Christopher Michael Semones is a mutual person.
Active
SV Fairview Holdco Ltd
Christopher Michael Semones is a mutual person.
Active
Cirsium Holdco Limited
Maija-Lisa Xiong Han is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.87M
Increased by £1.8M (+2687%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.61M
Decreased by £85.06M (-97%)
Total Liabilities
-£1.04M
Decreased by £45K (-4%)
Net Assets
£1.57M
Decreased by £85.02M (-98%)
Debt Ratio (%)
40%
Increased by 38.76% (+3120%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Andrew Joseph Roberts Appointed
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Filippo Barranco Resigned
3 Years Ago on 7 Oct 2022
Maija-Lisa Xiong Han Appointed
3 Years Ago on 7 Oct 2022
Natalia Ross Resigned
3 Years Ago on 23 Aug 2022
Mr Filippo Barranco Appointed
3 Years Ago on 23 Aug 2022
Andrew Joseph Roberts Appointed
3 Years Ago on 23 Aug 2022
Richard James Spencer Resigned
3 Years Ago on 23 Aug 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2021
Submitted on 22 Aug 2023
Appointment of Andrew Joseph Roberts as a person authorised to accept service for UK establishment BR023929 on 23 August 2022.
Submitted on 22 Aug 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR023929 Person Authorised to Represent terminated 23/08/2022 natalia ross
Submitted on 22 Aug 2023
Details changed for an overseas company - Ic Change 08/01/21
Submitted on 22 Aug 2023
Appointment of Andrew Joseph Roberts as a person authorised to represent UK establishment BR023929 on 23 August 2022.
Submitted on 22 Aug 2023
Details changed for an overseas company - Ic Change 08/01/21
Submitted on 22 Aug 2023
Appointment of Maija-Lisa Xiong Han as a director on 7 October 2022
Submitted on 22 Aug 2023
Termination of appointment of Filippo Barranco as a director on 7 October 2022
Submitted on 22 Aug 2023
Repayment History
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