THE PRS REIT (TOWER HILL 3) LIMITED

Overview

Company Name	THE PRS REIT (TOWER HILL 3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12303826
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2019

Summary

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

What is the purpose of THE PRS REIT (TOWER HILL 3) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE PRS REIT (TOWER HILL 3) LIMITED located?

Registered Office Address	Floor 3, 1 St. Ann Street M2 7LR Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PRS REIT (TOWER HILL 3) LIMITED?

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

What is the status of the latest confirmation statement for THE PRS REIT (TOWER HILL 3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for THE PRS REIT (TOWER HILL 3) LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Total exemption full accounts made up to Jun 30, 2024	15 pages	AA

Feb 24, 2025	legacy	131 pages	PARENT_ACC

Feb 24, 2025	legacy	3 pages	GUARANTEE2

Feb 24, 2025	legacy	1 pages	AGREEMENT2

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

Jan 17, 2024	Full accounts made up to Jun 30, 2023	20 pages	AA

Sep 28, 2023	Appointment of Mrs Pippa Margaret Coulson as a director on Jul 31, 2023	2 pages	AP01

Sep 28, 2023	Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023	1 pages	TM01

Aug 09, 2023	Satisfaction of charge 123038260001 in full	1 pages	MR04

Jul 12, 2023	Registration of charge 123038260002, created on Jul 07, 2023	77 pages	MR01

Jul 11, 2023	Notification of The Prs Reit (Lgim) Borrower Limited as a person with significant control on Jul 07, 2023	2 pages	PSC02

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with updates	5 pages	CS01

Jul 11, 2023	Cessation of The Prs Reit (Lbg) Borrower Limited as a person with significant control on Jul 07, 2023	1 pages	PSC07

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with updates	5 pages	CS01

Feb 27, 2023	Notification of The Prs Reit (Lbg) Borrower Limited as a person with significant control on Feb 24, 2023	2 pages	PSC02

Feb 27, 2023	Cessation of The Prs Reit Holding Company Limited as a person with significant control on Feb 24, 2023	1 pages	PSC07

Feb 27, 2023	Registration of charge 123038260001, created on Feb 24, 2023	38 pages	MR01

Jan 04, 2023	Accounts for a small company made up to Jun 30, 2022	16 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 06, 2022 with updates	4 pages	CS01

Aug 22, 2022	Termination of appointment of Matthew John Townson as a director on Jun 10, 2022	1 pages	TM01

Jul 14, 2022	Director's details changed for Mr Robert Matthew Sumner on Nov 07, 2021	2 pages	CH01

Jan 06, 2022	Full accounts made up to Jun 30, 2021	16 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with updates	5 pages	CS01

Sep 06, 2021	Director's details changed for Mrs Katy Louise Ramsey on Sep 06, 2021	2 pages	CH01

Mar 22, 2021	Full accounts made up to Jun 30, 2020	14 pages	AA

View All Filings

Who are the officers of THE PRS REIT (TOWER HILL 3) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SIGMA CAPITAL PROPERTY LTD

Nov 07, 2019

Secretary

Alva Street

EH2 4QG Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC219919

231809110001

BERRY, Jason George

Mar 17, 2020

Director

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

British

1972-9

Director

235646000001

COULSON, Pippa Margaret

Jul 31, 2023

Director

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Scotland

British

1974-12

Director

195778690001

MCGILL, Michael Scott

Mar 30, 2020

Director

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Scotland

British

1968-2

Director

99070570001

RAMSEY, Katy Louise

Nov 07, 2019

Director

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

British

1978-8

Director

263520940002

REAY, Graeme Douglas

Nov 07, 2019

Director

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Scotland

British

1966-3

Director

126070430002

SCOTT, Michael Whitecross

Nov 07, 2019

Director

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Scotland

British

1973-7

Director

115312530003

SUMNER, Robert Matthew

Nov 07, 2019

Director

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

British

1970-5

Director

297925550001

BARNET, Graham Fleming

Nov 07, 2019

Dec 23, 2020

Director

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Scotland

British

1963-9

Director

74480090001

BRISELDEN, Malcolm Douglas

Nov 07, 2019

Jul 28, 2023

Director

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Scotland

British

1967-9

Director

170975990001

TOWNSON, Matthew John

Nov 07, 2019

Jun 10, 2022

Director

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

British

1970-3

Director

201470460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PRS REIT (TOWER HILL 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Prs Reit (Lgim) Borrower Limited

Jul 07, 2023

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14903337

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.

The Prs Reit (Lbg) Borrower Limited

Feb 24, 2023

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11392913

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.

The Prs Reit Holding Company Limited

Nov 07, 2019

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10695914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0