Grainger PRS Limited

Active05789357 Private limited company
Incorporated
21 April 2006 (20 years)
Previously known as
Greit Limited (until 5 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born May 1974 (52)
Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 17 November 2021
British
Born July 1973 (53)
Director · Appointed 4 May 2021
British
Born December 1967 (58)
Director · Appointed 31 December 2015
British
Born May 1959 (67)
Officer history (14 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
27 September 2024
Resigned Mcghin, Adam as Director
26 November 2021
Resigned Saunderson, Andrew Philip as Director
17 November 2021
Appointed Hudson, Robert Jan as Director
4 May 2021
Appointed Keaveney, Michael Paul as Director
4 May 2021
Appointed Saunderson, Andrew Philip as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
20 December 2017
Resigned Jopling, Nicholas Mark Fletcher as Director
30 September 2016
Resigned On, Nicholas Peter as Director
30 September 2016
Appointed Mcghin, Adam as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
11 February 2016
Appointed Simms, Vanessa Kate as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
22 December 2015
Resigned Greenwood, Mark as Director
25 March 2015
Appointed Jopling, Nicholas Mark Fletcher as Director
25 March 2015
Appointed Greenwood, Mark as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
22 December 2008
Resigned Glanville, Marie Louise as Secretary
18 December 2008
Appointed Windle, Michael Patrick as Secretary
17 July 2006
Resigned Windle, Michael Patrick as Secretary
17 July 2006
Appointed Glanville, Marie Louise as Secretary
21 April 2006
Appointed Prima Director Limited as Corporate Director
21 April 2006
Resigned Prima Director Limited as Corporate Director
21 April 2006
Appointed Windle, Michael Patrick as Secretary
21 April 2006
Resigned Prima Secretary Limited as Corporate Secretary
21 April 2006
Appointed Dickinson, Rupert Jerome as Director
21 April 2006
Appointed Prima Secretary Limited as Corporate Secretary
21 April 2006
Appointed Cunningham, Andrew Rolland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01628078

Holdings 2

Companies where Grainger PRS Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
12 June 2023
Ceased Greit Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atlantic Metropolitan (U.K.) Limited Owns 75–100% of shares
BPT (Residential Investments) Limited Owns 75–100% of shares
Connected Living London Ltd Owns 75–100% of shares
Globe Brothers Estates Limited Owns 75–100% of shares
Grainger (Brook Place 2) Limited Owns 75–100% of shares
Grainger (Exmouth Junction) Limited Owns 75–100% of shares
Grainger (Shared Ownership) Limited Owns 75–100% of shares
Grainger (Urban Rent) Limited Owns 75–100% of shares
Grainger (YP 2) Limited Owns 75–100% of shares
Grainger Developments Limited Owns 75–100% of shares
Lewisham Grainger Holdings LLP Holds 25–50% of voting rights
Grainger Land & Regeneration Limited Owns 75–100% of shares
Mref Iii Newcastle Operations Limited Owns 75–100% of shares
Grainger Occc Limited Owns 75–100% of shares
Grainger Pearl Holdings Limited Owns 75–100% of shares
Grainger Properties Limited Owns 75–100% of shares
Grainger PRS Limited This company Owns 75–100% of shares
BPT Limited Owns 75–100% of shares
BPT (Assured Homes) Limited Owns 75–100% of shares
BPT (Bradford Property Trust) Limited Owns 75–100% of shares
Derwent Developments Limited Owns 75–100% of shares
Grainger (Aldershot) Limited Owns 75–100% of shares
Grainger (Clapham) Limited Owns 75–100% of shares
Grainger (Hornsey) Limited Owns 75–100% of shares
Grainger (Octavia Hill) Limited Owns 75–100% of shares
Grainger Asset Management Limited Owns 75–100% of shares
Grainger Bradley Limited Owns 75–100% of shares
Grainger Europe (No. 3) Limited Owns 75–100% of shares
Grainger Homes Limited Owns 75–100% of shares
Grainger Invest (No.1 Holdco) Limited Owns 75–100% of shares
Grainger Newbury Limited Owns 75–100% of shares
Grainger Ramp Limited Owns 75–100% of shares
Bromley Property Holdings Limited Owns 75–100% of shares
Bromley Property Investments Limited Owns 75–100% of shares
City North Group Limited Owns 75–100% of shares
City North 5 Limited Owns 75–100% of shares
City North Properties Limited Owns 75–100% of shares
Grainger (London) Limited Owns 75–100% of shares
N & D London Limited Owns 75–100% of shares
Grainger Employees Limited Owns 75–100% of shares
Gip Limited Owns 75–100% of shares
Grainger Europe (No. 4) Limited Owns 75–100% of shares
Grainger Europe Limited Owns 75–100% of shares
Grainger Finance Company Limited Owns 75–100% of shares
Grainger Finance (Tricomm) Limited Owns 75–100% of shares
Grainger Treasury Property (2006) LLP Right to 75–100% of surplus assets
Grainger Kensington & Chelsea Limited Owns 75–100% of shares
Grainger Unitholder No 1 Limited Owns 75–100% of shares
Grainger Reit 1 Limited Owns 75–100% of shares
Grainger Reit 2 Limited Owns 75–100% of shares
Grainger Reit 3 Limited Owns 75–100% of shares
Greit Limited Owns 75–100% of shares
Rotation Finance Limited Owns 75–100% of shares
Frincon Holdings 1986 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates3 August 2026
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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