THE PRS REIT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE PRS REIT PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 10638461
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE PRS REIT PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is THE PRS REIT PLC located?

    Registered Office Address
    Frp Advisory Trading Limited Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PRS REIT PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE PRS REIT PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueYes

    What are the latest filings for THE PRS REIT PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Floor 3 1 st. Ann Street Manchester M2 7LR to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jan 13, 2026

    3 pagesAD01

    Termination of appointment of Robert Graham Naylor as a director on Jan 05, 2026

    1 pagesTM01

    Termination of appointment of Christopher Harwood Bernard Mills as a director on Jan 05, 2026

    1 pagesTM01

    Termination of appointment of Geeta Nanda as a director on Jan 05, 2026

    1 pagesTM01

    Termination of appointment of Roderick Macleod Macrae as a director on Jan 05, 2026

    1 pagesTM01

    Termination of appointment of David Steffan Francis as a director on Jan 05, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: market purchase / company business 02/12/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    27/11/2025
    RES13

    Group of companies' accounts made up to Jun 30, 2025

    150 pagesAA

    Termination of appointment of Karima Mostafa Fahmy as a director on Sep 01, 2025

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Feb 23, 2025 with updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    139 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Company business/short notice of general meeting other than anannual general meeting 03/12/2024
    RES13

    Termination of appointment of Stephen Paul Smith as a director on Dec 03, 2024

    1 pagesTM01

    Appointment of Mr Robert Graham Naylor as a director on Oct 08, 2024

    2 pagesAP01

    Appointment of Mr Christopher Harwood Bernard Mills as a director on Oct 08, 2024

    2 pagesAP01

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    1 pagesCH04

    Director's details changed for Ms Karima Fahmy on Aug 29, 2024

    2 pagesCH01

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Authorisation of directors to declare and pay all dividends of the company as interim dividends/ ability to call a general meeting 04/12/2023
    RES13

    Group of companies' accounts made up to Jun 30, 2023

    146 pagesAA

    Who are the officers of THE PRS REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANWAY ADVISORY LIMITED
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11178874
    251377070001
    WHITECROSS SCOTT, Michael
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    Secretary
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    225465940001
    SIGMA CAPITAL PROPERTY LTD
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    Secretary
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC219919
    231809110001
    FAHMY, Karima Mostafa
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    Director
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    EnglandBritish238351430002
    FLEMING BARNET, Graham
    c/o Floor 3
    St. Ann Street
    M2 7LR Manchester
    1
    England
    Director
    c/o Floor 3
    St. Ann Street
    M2 7LR Manchester
    1
    England
    ScotlandBritish225465950001
    FRANCIS, David Steffan
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    Director
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    EnglandBritish48675120001
    MACRAE, Roderick Macleod
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    Director
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    United KingdomBritish54561710005
    MILLS, Christopher Harwood Bernard
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    Director
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    United KingdomBritish35557050001
    NANDA, Geeta
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    Director
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    EnglandBritish85908920004
    NAYLOR, Robert Graham
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    Director
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    EnglandBritish280396440001
    PROWER, Aubyn James Sugden
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    Director
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    EnglandBritish45043490004
    SMITH, Stephen Paul
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    Director
    1 St. Ann Street
    M2 7LR Manchester
    Floor 3
    EnglandBritish234625460001
    WHITECROSS SCOTT, Michael
    1 St Ann Street
    M2 7LR Manchester
    Floor 3
    England
    Director
    1 St Ann Street
    M2 7LR Manchester
    Floor 3
    England
    EdinburghBritish225465960001
    SIGMA CAPITAL PROPERTY LTD
    Alva Street
    EH2 4QG Edinburgh
    18
    Director
    Alva Street
    EH2 4QG Edinburgh
    18
    Identification TypeEuropean Economic Area
    Registration NumberSC219919
    231809110001

    Who are the persons with significant control of THE PRS REIT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sigma Cpital Group Plc
    St. Anne Street
    M2 7LR Manchester
    1
    England
    Feb 24, 2017
    St. Anne Street
    M2 7LR Manchester
    1
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegister Of Companies
    Registration Number03942129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE PRS REIT PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does THE PRS REIT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2026Commencement of winding up
    Jan 05, 2026Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Jonathan Dunn
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0