SOCIAL HOUSING REIT PLC

Overview

Company Name	SOCIAL HOUSING REIT PLC
Company Status	Active
Legal Form	Public limited company
Company Number	10814022
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOCIAL HOUSING REIT PLC?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is SOCIAL HOUSING REIT PLC located?

Registered Office Address	The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOCIAL HOUSING REIT PLC?

Previous Company Names
Company Name	From	Until
TRIPLE POINT SOCIAL HOUSING REIT PLC	Jun 12, 2017	Jun 12, 2017

What are the latest accounts for SOCIAL HOUSING REIT PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOCIAL HOUSING REIT PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for SOCIAL HOUSING REIT PLC?

Filings

Date

Description

Document

Type

Mar 03, 2026

Appointment of Mr Jonathan Ottley Short as a director on Mar 01, 2026

2 pages

AP01

Dec 16, 2025

Appointment of Ms Fionnuala Mary Hogan as a director on Nov 10, 2025

2 pages

AP01

Sep 22, 2025

Interim accounts made up to Jun 30, 2025

50 pages

Sep 19, 2025

Confirmation statement made on Sep 19, 2025 with updates

4 pages

CS01

May 28, 2025

Termination of appointment of Ian William Reeves as a director on May 19, 2025

1 pages

TM01

May 28, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: short notice of a meeting other than an annual general meeting 19/05/2025	RES13
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

May 23, 2025

Group of companies' accounts made up to Dec 31, 2024

160 pages

Feb 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 10/02/2025	RES13

Jan 07, 2025

Appointment of Mr Bryan Ballie Sherriff as a director on Jan 01, 2025

2 pages

AP01

Dec 24, 2024

Certificate of change of name

Company name changed triple point social housing reit PLC\certificate issued on 24/12/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 24, 2024	Change of name notice	CONNOT

Oct 17, 2024

Director's details changed for Mrs Tracey Fletcher on Oct 15, 2024

2 pages

CH01

Oct 03, 2024

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

1 pages

CH04

Sep 16, 2024

Confirmation statement made on Sep 01, 2024 with updates

4 pages

CS01

Jul 05, 2024

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 05, 2024

1 pages

AD01

Jun 11, 2024

Group of companies' accounts made up to Dec 31, 2023

163 pages

May 22, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Approve directors' remuneration policy/section 701 - market purchases/general meeting, other than agm, notice period. 16/05/2024	RES13
capital	Resolution of allotment of securities	RES10

Mar 08, 2024

Director's details changed for Mr Christopher Robin Leslie Phillips on Mar 06, 2024

2 pages

CH01

Dec 06, 2023

Director's details changed for Mrs Tracey Fletcher on Dec 06, 2023

2 pages

CH01

Sep 06, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Jul 17, 2023

Cancellation of shares by a PLC. Statement of capital on May 02, 2023

Capital: GBP 4,018,908.79

4 pages

SH07

Jul 17, 2023

Cancellation of shares by a PLC. Statement of capital on Apr 27, 2023

Capital: GBP 4,022,174.03

4 pages

SH07

Jul 17, 2023

Cancellation of shares by a PLC. Statement of capital on Apr 26, 2023

Capital: GBP 4,023,589.94

4 pages

SH07

Jul 17, 2023

Cancellation of shares by a PLC. Statement of capital on Apr 25, 2023

Capital: GBP 4,025,882.86

4 pages

SH07

Jul 17, 2023

Cancellation of shares by a PLC. Statement of capital on Apr 28, 2023

Capital: GBP 4,020,158.79

4 pages

SH07

Jul 17, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 17, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

View All Filings

Who are the officers of SOCIAL HOUSING REIT PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANWAY ADVISORY LIMITED

Oct 01, 2018

Secretary

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

Identification Type	UK Limited Company
Registration Number	11178874

251377070001

COWARD, Peter John

Jul 17, 2017

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1956-4

236017530002

DAVIS, Cecily Diana

May 23, 2023

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

England

British

1967-2

141895090001

FLETCHER, Tracey

Nov 01, 2018

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1964-10

177630710004

HOGAN, Fionnuala Mary

Nov 10, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

England

Irish

1965-8

126543690005

PHILLIPS, Christopher Robin Leslie

Jul 17, 2017

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

England

British

1950-4

46176700021

SHERRIFF, Bryan Ballie

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

Scotland

Scottish

1970-6

319544920001

SHORT, Jonathan Ottley

Mar 01, 2026

Director

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

United Kingdom

British

1961-7

230012970002

HUBBLE, Justin

Jun 12, 2017

Jul 17, 2017

Secretary

St. Swithin's Lane

EC4N 8AD London

United Kingdom

233316150001

LANGHAM HALL UK SERVICES LLP

Jul 17, 2017

Oct 01, 2018

Secretary

Old Bailey

EC4M 7BA London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC322239

121240480001

BEATON, Benjamin James

Jun 12, 2017

Jul 17, 2017

Director

St. Swithin's Lane

EC4N 8AD London

United Kingdom

British

1983-6

237440870002

HUBBLE, Justin Legarth

Jun 12, 2017

Jul 17, 2017

Director

St. Swithin's Lane

EC4N 8AD London

United Kingdom

England

British,New Zealander

1971-1

177324350001

OLIVER, Paul Francis

Jul 17, 2017

Jun 30, 2023

Director

King William Street

EC4N 7AF London

United Kingdom

British

1955-7

14735150002

REEVES, Ian William

Jul 17, 2017

May 19, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

Jersey

British

1944-10

71881990011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOCIAL HOUSING REIT PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Triple Point Investment Management Llp

Jun 12, 2017

St. Swithin's Lane

EC4N 8AD London

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England
Registration Number	Oc321250

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.

View Detailed Information on Persons with Significant Control

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.
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