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THE PRS REIT (BOMBARDIER) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE PRS REIT (BLUEBIRD) BORROWER LIMITEDbeneficial owner 100%→THE PRS REIT (BOMBARDIER) LIMITED
- 1THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%→THE PRS REIT (BOMBARDIER) LIMITED
- 1THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (BOMBARDIER) LIMITED
- 1THE PRS REIT (BLUEBIRD) BORROWER LIMITEDbeneficial owner 87.5%→THE PRS REIT (BOMBARDIER) LIMITED
- 2THE PRS REIT PLCbeneficial owner 100%→THE PRS REIT HOLDING COMPANY LIMITED
- 2THE PRS REIT PLCbeneficial owner 87.5%→THE PRS REIT HOLDING COMPANY LIMITED
- 3SIGMA CAPITAL GROUP LIMITEDbeneficial owner 87.5%→THE PRS REIT PLC
- 4SIX BIDCO LTDbeneficial owner 100%→SIGMA CAPITAL GROUP LIMITED
- 4SIX BIDCO LTDbeneficial owner 87.5%→SIGMA CAPITAL GROUP LIMITED
- 5PENTA EXI LTDbeneficial owner 100%→SIX BIDCO LTD
Company profile· live · Companies House
- Company no.
- 12269588
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-18
- Registered office
- Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
- SIC
- 68320
Officers · 4 active
- corporate secretary · appt 2019-10-18
- BIRRELL, Christian Stewartdirector · British · appt 2025-12-09
- MCKELLAR, Stewart Robert Johndirector · British · appt 2025-12-09
- MOORE, James Bartropdirector · British · appt 2025-12-09
- BARNET, Graham Fleming(resigned)director · British · appt 2019-10-18
- BERRY, Jason George(resigned)director · British · appt 2020-03-17
- BRISELDEN, Malcolm Douglas(resigned)director · British · appt 2019-10-18
- 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 2019-10-18
Beneficial owners · PSC · 1 current
- ■The Prs Reit Holding Company Limited75–100% sharescorporate PSC · England · since 2022-10-14 · trace owners →
- ■The Prs Reit (Barclays) Borrower Limited75–100% sharescorporate PSC · England · ceased 2022-10-14 · trace owners →
- ■The Prs Reit Holding Company Limited75–100% sharescorporate PSC · England · ceased 2021-03-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.