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Company Information for

THE PRS REIT PLC

FLOOR 3, 1 ST. ANN STREET, MANCHESTER, M2 7LR,
Company Registration Number
10638461
Public Limited Company
Active

Company Overview

About The Prs Reit Plc
THE PRS REIT PLC was founded on 2017-02-24 and has its registered office in Manchester. The organisation's status is listed as "Active". The Prs Reit Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE PRS REIT PLC
 
Legal Registered Office
FLOOR 3
1 ST. ANN STREET
MANCHESTER
M2 7LR
 
Filing Information
Company Number 10638461
Company ID Number 10638461
Date formed 2017-02-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 
Return next due 24/03/2018
Type of accounts GROUP
Last Datalog update: 2024-03-05 21:59:08
Primary Source:Companies House
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Companies with same name THE PRS REIT PLC
The following companies were found which have the same name as THE PRS REIT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PRS REIT HOLDING COMPANY LIMITED 3RD FLOOR 1 ST ANN STREET MANCHESTER M2 7LR Active Company formed on the 2017-03-29
THE PRS REIT DEVELOPMENT COMPANY LIMITED 3rd Floor 1 St Ann Street 1 ST ANN STREET Manchester M2 7LR Active Company formed on the 2017-04-12
THE PRS REIT HOLYOAKE GENERAL PARTNER LTD FLOOR 3 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2017-06-08
THE PRS REIT INVESTMENTS LLP FLOOR 3 1 ST ANN STREET MANCHESTER M2 7LR Active Company formed on the 2017-07-19
THE PRS REIT MEMBERCO LIMITED FLOOR 3, 1. ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2017-07-06
THE PRS REIT (HOLYOAKE) OPERATING LIMITED PARTNERSHIP FLOOR 3 1 ST ANN STREET MANCHESTER M2 7LR Active Company formed on the 2017-10-04
THE PRS REIT (LBG) HOLDING COMPANY LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2018-05-26
THE PRS REIT (SW) HOLDING COMPANY LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2018-05-26
THE PRS REIT (SW) MEMBERCO LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2018-06-11
THE PRS REIT (SW) INVESTMENTS LLP FLOOR 3 1 ST ANN STREET MANCHESTER M2 7LR Active Company formed on the 2018-06-14
THE PRS REIT (SW) BORROWER LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2018-06-01
THE PRS REIT (LBG) INVESTMENTS LLP FLOOR 3 1 ST ANN STREET MANCHESTER M2 7LR Active Company formed on the 2018-06-14
THE PRS REIT (LBG) MEMBERCO LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2018-06-11
THE PRS REIT (LBG) BORROWER LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2018-06-01
THE PRS REIT (SW II) MEMBERCO LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2019-06-14
THE PRS REIT (SW II) HOLDING COMPANY LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2019-06-12
THE PRS REIT (SW II) INVESTMENTS LLP FLOOR 3 1 ST ANN STREET MANCHESTER M2 7LR Active Company formed on the 2019-06-20
THE PRS REIT (SW II) BORROWER LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2019-06-13
THE PRS REIT (AIRFIELDS II) LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2019-09-26
THE PRS REIT (AIRFIELDS) LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2019-09-25

Company Officers of THE PRS REIT PLC

Current Directors
Officer Role Date Appointed
SIGMA CAPITAL PROPERTY LTD
 Company Secretary 2017-05-02
DAVID STEFFAN FRANCIS
 Director 2017-04-24
RODERICK MACLEOD MACRAE
 Director 2017-04-24
STEPHEN PAUL SMITH
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WHITECROSS SCOTT
 Company Secretary 2017-02-24 2017-05-02
SIGMA CAPITAL PROPERTY LTD
 Director 2017-05-02 2017-05-02
GRAHAM FLEMING BARNET
 Director 2017-02-24 2017-04-24
MICHAEL WHITECROSS SCOTT
 Director 2017-02-24 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIGMA CAPITAL PROPERTY LTD THE PRS REIT (LBG) MEMBERCO LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active
SIGMA CAPITAL PROPERTY LTD THE PRS REIT (LBG) BORROWER LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
SIGMA CAPITAL PROPERTY LTD THE PRS REIT (SW) BORROWER LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
SIGMA CAPITAL PROPERTY LTD SIGMA PRS INVESTMENTS VII LIMITED Company Secretary 2018-05-29 CURRENT 2016-11-04 Active
SIGMA CAPITAL PROPERTY LTD SIGMA PRS INVESTMENTS VI LIMITED Company Secretary 2018-05-29 CURRENT 2016-11-08 Active
SIGMA CAPITAL PROPERTY LTD THE PRS REIT (SW) HOLDING COMPANY LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
SIGMA CAPITAL PROPERTY LTD THE SIGMA FOUNDATION Company Secretary 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
SIGMA CAPITAL PROPERTY LTD SIGMA PRS INVESTMENTS III LIMITED Company Secretary 2017-09-29 CURRENT 2016-04-22 Active
SIGMA CAPITAL PROPERTY LTD SIGMA PRS INVESTMENTS II LIMITED Company Secretary 2017-09-29 CURRENT 2016-04-15 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED Director 2018-07-10 CURRENT 2017-11-28 Active
DAVID STEFFAN FRANCIS THE PRS REIT (LBG) MEMBERCO LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
DAVID STEFFAN FRANCIS THE PRS REIT (LBG) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
DAVID STEFFAN FRANCIS THE PRS REIT (SW) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS VII LIMITED Director 2018-05-29 CURRENT 2016-11-04 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS VI LIMITED Director 2018-05-29 CURRENT 2016-11-08 Active
DAVID STEFFAN FRANCIS THE PRS REIT (SW) HOLDING COMPANY LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED Director 2018-05-10 CURRENT 2017-11-08 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS III LIMITED Director 2017-09-29 CURRENT 2016-04-22 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS II LIMITED Director 2017-09-29 CURRENT 2016-04-15 Active
DAVID STEFFAN FRANCIS THE PRS REIT MEMBERCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED Director 2017-06-28 CURRENT 2017-03-10 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS I LIMITED Director 2017-06-05 CURRENT 2015-12-16 Active
DAVID STEFFAN FRANCIS THE PRS REIT HOLDING COMPANY LIMITED Director 2017-04-24 CURRENT 2017-03-29 Active
DAVID STEFFAN FRANCIS THE PRS REIT DEVELOPMENT COMPANY LIMITED Director 2017-04-24 CURRENT 2017-04-12 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED Director 2018-07-10 CURRENT 2017-11-28 Active
RODERICK MACLEOD MACRAE THE PRS REIT (LBG) MEMBERCO LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
RODERICK MACLEOD MACRAE THE PRS REIT (LBG) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RODERICK MACLEOD MACRAE THE PRS REIT (SW) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS VII LIMITED Director 2018-05-29 CURRENT 2016-11-04 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS VI LIMITED Director 2018-05-29 CURRENT 2016-11-08 Active
RODERICK MACLEOD MACRAE THE PRS REIT (SW) HOLDING COMPANY LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED Director 2018-05-10 CURRENT 2017-11-08 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS III LIMITED Director 2017-09-29 CURRENT 2016-04-22 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS II LIMITED Director 2017-09-29 CURRENT 2016-04-15 Active
RODERICK MACLEOD MACRAE THE PRS REIT MEMBERCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED Director 2017-06-28 CURRENT 2017-03-10 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS I LIMITED Director 2017-06-05 CURRENT 2015-12-16 Active
RODERICK MACLEOD MACRAE THE PRS REIT HOLDING COMPANY LIMITED Director 2017-04-24 CURRENT 2017-03-29 Active
RODERICK MACLEOD MACRAE THE PRS REIT DEVELOPMENT COMPANY LIMITED Director 2017-04-24 CURRENT 2017-04-12 Active
RODERICK MACLEOD MACRAE AGE SCOTLAND ENTERPRISES LIMITED Director 2016-03-31 CURRENT 1999-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-12-06APPOINTMENT TERMINATED, DIRECTOR AUBYN JAMES SUGDEN PROWER
2023-10-10DIRECTOR APPOINTED MS KARIMA FAHMY
2023-03-07CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
2022-11-30SH0104/10/21 STATEMENT OF CAPITAL GBP 5492514.58
2022-04-04AP04Appointment of Hanway Advisory Limited as company secretary on 2022-03-31
2022-04-04TM02Termination of appointment of Sigma Capital Property Ltd on 2022-03-31
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-12-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase of 14.99% of issued share capital immediately following the passing of this resolution- the minimum price which may be paid for each ordinary share is £0.01
2021-12-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-19PSC07CESSATION OF SIGMA CPITAL GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10AD03Registers moved to registered inspection location of Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL
2021-06-10AD02Register inspection address changed to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL
2021-03-25AP01DIRECTOR APPOINTED MS GEETA NANDA
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-02-11RES09Resolution of authority to purchase a number of shares
2021-02-01RES09Resolution of authority to purchase a number of shares
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-05-11CH01Director's details changed for Mr Stephen Paul Smith on 2020-05-07
2020-05-07CH01Director's details changed for Mr David Steffan Francis on 2020-05-07
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-03RES09Resolution of authority to purchase a number of shares
2019-05-20AP01DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 4939024.4
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-12MEM/ARTSARTICLES OF ASSOCIATION
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 2500000
2017-11-02SH19Statement of capital on 2017-11-02 GBP 2,500,000
2017-11-02CERT19REDUCTION OF SHARE PREMIUM
2017-11-02OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2017-06-16AA01CURREXT FROM 28/02/2018 TO 30/06/2018
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2500000.01
2017-06-14SH0231/05/17 STATEMENT OF CAPITAL GBP 2500000.01
2017-06-14SH0131/05/17 STATEMENT OF CAPITAL GBP 2550000.01
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PAUL SMITH / 24/04/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEFFAN FRANCIS / 24/04/2017
2017-05-19AP04CORPORATE SECRETARY APPOINTED SIGMA CAPITAL PROPERTY LTD
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SIGMA CAPITAL PROPERTY LTD
2017-05-17RES13NOTICE OF MEETINGS 02/05/2017
2017-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-15IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2017-05-13AP01DIRECTOR APPOINTED DR STEPHEN PAUL SMITH
2017-05-12AP02CORPORATE DIRECTOR APPOINTED SIGMA CAPITAL PROPERTY LTD
2017-05-10SH0124/04/17 STATEMENT OF CAPITAL GBP 50000.01
2017-05-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WHITECROSS SCOTT
2017-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-03AP01DIRECTOR APPOINTED MR DAVID STEFFAN FRANCIS
2017-05-03AP01DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITECROSS SCOTT
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLEMING BARNET
2017-04-25CERT8ACOMMENCE BUSINESS AND BORROW
2017-04-25SH50APPLICATION COMMENCE BUSINESS
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 1 ST ANN STREET MANCHESTER M2 7LR
2017-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FLEMING BARNET / 06/03/2017
2017-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITECROSS SCOTT / 06/03/2017
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FLEMING BARNET / 06/03/2017
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITECROSS SCOTT / 06/03/2017
2017-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2017-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to THE PRS REIT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PRS REIT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PRS REIT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of THE PRS REIT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRS REIT PLC
Trademarks
We have not found any records of THE PRS REIT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRS REIT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as THE PRS REIT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PRS REIT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRS REIT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PRS REIT PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M2 7LR