UK PRS GP LTD
Overview
| Company Name | UK PRS GP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13505849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK PRS GP LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UK PRS GP LTD located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK PRS GP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UK PRS GP LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for UK PRS GP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 135058490007, created on Apr 28, 2025 | 16 pages | MR01 | ||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024 | 1 pages | AD01 | ||
Registration of charge 135058490006, created on Oct 21, 2024 | 17 pages | MR01 | ||
Director's details changed for Mr Jonathan Kudzanai Muteera on Sep 13, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 135058490005, created on Apr 23, 2024 | 19 pages | MR01 | ||
Appointment of Mr Jonathan Kudzanai Muteera as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ivee Gill as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Registration of charge 135058490004, created on Oct 20, 2023 | 16 pages | MR01 | ||
Termination of appointment of Christopher Michael Warnes as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Ivee Gill as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Registration of charge 135058490003, created on May 19, 2023 | 15 pages | MR01 | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Cessation of James George Coulter as a person with significant control on Jan 12, 2022 | 1 pages | PSC07 | ||
Cessation of David Bonderman as a person with significant control on Jan 12, 2022 | 1 pages | PSC07 | ||
Notification of Tpg Inc. as a person with significant control on Jan 12, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Roger Anthony Farrell as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Roger Anthony Farrell as a director on May 27, 2022 | 2 pages | AP01 | ||
Who are the officers of UK PRS GP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 175738460002 | ||||||||||
| MUTEERA, Jonathan Kudzanai | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United Kingdom | Zimbabwean | Director | 314900570002 | ||||||||
| PIPER, James Anthony | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | Fund Manager | 163685440002 | ||||||||
| FARRELL, Jonathan Roger Anthony | Director | Park House 116 Park Street W1K 6AF London Tpg Europe Llp United Kingdom | England | British | Alternate Director | 217288520001 | ||||||||
| GILL, Ivee | Director | Floor 125 London Wall EC2Y 5AS London 6th England | England | British | Director | 311023840001 | ||||||||
| WARNES, Christopher Michael | Director | Floor 125 London Wall EC2Y 5AS London 6th England | United Kingdom | British | Director | 222731770002 |
Who are the persons with significant control of UK PRS GP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpg Inc. | Jan 12, 2022 | Suite 302 19807 Wilmington 4001 Kennett Pike Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Bonderman | Jul 12, 2021 | Floor 125 London Wall EC2Y 5AS London 6th England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James George Coulter | Jul 12, 2021 | Floor 125 London Wall EC2Y 5AS London 6th England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UK PRS GP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2021 | Jul 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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