DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

The PRS Reit (Bluebird) Borrower Limited

Adresa
Floor 3, 1
St. Ann Street
Manchester
M2 7LR
VAT ID (DIČ) no VAT ID available
Company No. 12599502 Show on Companies House
Accountsfull
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) Borrower Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Prs Reit (Bluebird) Holding Company Limited Status: Active Notified: 13/05/2020 Companies House Number: 12598004 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: 13/05/2020 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: 13/05/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ramsey, Katy Louise Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reay, Graeme Douglas Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Scott, Michael Whitecross Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sigma Capital Property Ltd, Edinburgh, Scotland Status: Active Notified: 13/05/2020 Role: Secretary
    Sumner, Robert Matthew Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnet, Graham Fleming Manchester, England Status: Ceased Notified: 13/05/2020 Ceased: 17/11/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB The PRS Reit (Bluebird) Memberco Limited Status: Active Notified: 21/05/2020 Companies House Number: 12616572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The PRS Reit (Drakelow Park) Limited Status: Active Notified: 20/02/2023 Companies House Number: 13572147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The PRS Reit (Hexthorpe Phas E 4) Limited Status: Active Notified: 15/06/2023 Companies House Number: 14230128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The PRS Reit (Werrington) Limited Status: Active Notified: 17/08/2023 Companies House Number: 14231085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The PRS Reit (Wolvey Campus) Limited Status: Active Notified: 25/07/2023 Companies House Number: 14188354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sigma PRS Investments (Dawley Road II) LTD Status: Ceased Notified: 08/03/2021 Ceased: 10/03/2022 Companies House Number: 12064750 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The PRS Reit (Hilton Park) Limited Status: Ceased Notified: 25/09/2020 Ceased: 29/07/2021 Companies House Number: 12300173 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The PRS Reit (Potteries) Limited Status: Ceased Notified: 08/03/2021 Ceased: 18/11/2022 Companies House Number: 12279694 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The PRS Reit (Station Road) Limited Status: Ceased Notified: 08/03/2021 Ceased: 12/08/2022 Companies House Number: 12279470 Nature of Control
  • Ownership of shares - 75% or more