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THE PRS REIT (WHITWORTH WAY) LIMITED

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Company·GB·oo:GB-COH-12301879
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE PRS REIT (SW II) BORROWER LIMITEDbeneficial owner 100%→THE PRS REIT (WHITWORTH WAY) LIMITED
  2. 1THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%→THE PRS REIT (WHITWORTH WAY) LIMITED
  3. 1THE PRS REIT (LBG) BORROWER LIMITEDbeneficial owner 100%→THE PRS REIT (WHITWORTH WAY) LIMITED
  4. 1THE PRS REIT (SW II) BORROWER LIMITEDbeneficial owner 87.5%→THE PRS REIT (WHITWORTH WAY) LIMITED
  5. 1THE PRS REIT (LBG) BORROWER LIMITEDbeneficial owner 87.5%→THE PRS REIT (WHITWORTH WAY) LIMITED
  6. 2THE PRS REIT (LBG) HOLDING COMPANY LIMITEDbeneficial owner 100%→THE PRS REIT (LBG) BORROWER LIMITED
  7. 2THE PRS REIT (LBG) HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (LBG) BORROWER LIMITED
  8. 2THE PRS REIT PLCbeneficial owner 100%→THE PRS REIT HOLDING COMPANY LIMITED
  9. 2THE PRS REIT PLCbeneficial owner 87.5%→THE PRS REIT HOLDING COMPANY LIMITED
  10. 2THE PRS REIT (SW II) HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (SW II) BORROWER LIMITED
  11. 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%→THE PRS REIT (LBG) HOLDING COMPANY LIMITED
  12. 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (LBG) HOLDING COMPANY LIMITED
  13. 3SIGMA CAPITAL GROUP LIMITEDbeneficial owner 87.5%→THE PRS REIT PLC
  14. 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%→THE PRS REIT (SW II) HOLDING COMPANY LIMITED
  15. 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (SW II) HOLDING COMPANY LIMITED
  16. 4SIX BIDCO LTDbeneficial owner 100%→SIGMA CAPITAL GROUP LIMITED
  17. 4SIX BIDCO LTDbeneficial owner 87.5%→SIGMA CAPITAL GROUP LIMITED
  18. 5PENTA EXI LTDbeneficial owner 100%→SIX BIDCO LTD

Company profile· live · Companies House

Company no.
12301879
Status
active
Type
ltd
Incorporated
2019-11-06
Registered office
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
SIC
68320
Officers · 4 active
  • SIGMA CAPITAL PROPERTY LTD
    corporate secretary · appt 2019-11-06
  • BIRRELL, Christian Stewart
    director · British · appt 2025-12-09
  • MCKELLAR, Stewart Robert John
    director · British · appt 2025-12-09
  • MOORE, James Bartrop
    director · British · appt 2025-12-09
  • BARNET, Graham Fleming(resigned)
    director · British · appt 2019-11-06
  • BERRY, Jason George(resigned)
    director · British · appt 2020-03-17
  • BRISELDEN, Malcolm Douglas(resigned)
    director · British · appt 2019-11-06
  • COULSON, Pippa Margaret(resigned)
    director · British · appt 2023-07-31
  • MCGILL, Michael Scott(resigned)
    director · British · appt 2020-03-30
  • NANDA, Geeta(resigned)
    director · British · appt 2025-12-08
  • NAYLOR, Robert Graham(resigned)
    director · British · appt 2025-12-08
  • RAMSEY, Katy Louise(resigned)
    director · British · appt 2019-11-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.