Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
PRS 1 Limited
- Incorporated
- 18 May 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2019
British
Born October 1973 (53)
Director · Appointed 28 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 6 February 2009
Corporate Director · Appointed 6 July 1998
Officer history (17 former)
30 September 2019
30 September 2019
19 March 2019
19 March 2019
1 October 2018
1 October 2018
28 March 2017
28 March 2017
31 July 2014
31 July 2014
15 May 2012
15 May 2012
6 February 2009
6 February 2009
28 February 2008
28 February 2008
10 November 2005
10 November 2005
10 November 2005
6 October 2004
6 October 2004
12 December 2003
12 December 2003
12 December 2003
12 December 2003
12 December 2003
20 October 2000
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
18 May 1998
18 May 1998
18 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02548079
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
PRS 1 Limited This company Owns 75–100% of shares
Eurosail Options Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 30 November 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 19 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 14 July 2024 | Total exemption full accounts | 30 November 2023 |
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