THE PRS REIT HOLDING COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameTHE PRS REIT HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10695914
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PRS REIT HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Dec 09, 2025
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16745563
    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.
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Apr 24, 2017
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10638461
    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.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Mar 29, 2017
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Mar 29, 2017
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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