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The PRS Reit (Bluebird) Holding Company Limited

Adresa
Floor 3, 1
St. Ann Street
Manchester
M2 7LR
VAT ID (DIČ) no VAT ID available
Company No. 12598004 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • The PRS Reit (Barclays) Holding Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Prs Reit Holding Company Limited Status: Active Notified: 12/05/2020 Companies House Number: 10695914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Berry, Jason George Manchester, England Status: Active Notified: 12/05/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coulson, Pippa Margaret Manchester, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcgill, Michael Scott Manchester, England Status: Active Notified: 12/05/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ramsey, Katy Louise Manchester, England Status: Active Notified: 12/05/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reay, Graeme Douglas Manchester, England Status: Active Notified: 12/05/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Scott, Michael Whitecross Manchester, England Status: Active Notified: 12/05/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sigma Capital Property Ltd, Edinburgh, Scotland Status: Active Notified: 12/05/2020 Role: Secretary
    Sumner, Robert Matthew Manchester, England Status: Active Notified: 12/05/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnet, Graham Fleming Manchester, England Status: Ceased Notified: 12/05/2020 Ceased: 17/11/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The PRS Reit (Bluebird) Borrower Limited Status: Active Notified: 13/05/2020 Companies House Number: 12599502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors