PRS Operations Limited

Active09280030 Private limited company
Incorporated
24 October 2014 (12 years)
Previously known as
PRS Lending Ltd (until 10 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Brian Roxburgh
James Barnwell
Accounts type
Group
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Roxburgh, Brian
Director · Appointed 18 June 2025
British
Born June 1965 (61)
Director · Appointed 1 January 2025
French
Born October 1961 (65)
Barnwell, James
Director · Appointed 16 April 2024
British
Born December 1982 (43)
Wood, Thomas
Director · Appointed 20 June 2022
British
Born February 1981 (45)
Director · Appointed 28 September 2017
British
Born April 1957 (69)
Green, Richard Neville
Director · Appointed 3 September 2015
British
Born July 1975 (51)
Corporate Secretary · Appointed 26 March 2015
Director · Appointed 24 October 2014
British
Born September 1973 (53)
Officer history (13 former)
25 July 2025
Resigned Suarez Garcia, Carmen Maria as Director
21 July 2025
Resigned Blakely, Jessica Anne as Director
3 July 2025
Resigned Impey, Peter Henry as Director
18 June 2025
Appointed Roxburgh, Brian as Director
1 January 2025
Appointed Duhot, Laure as Director
31 December 2024
Resigned Bright, Roger Martin Francis as Director
9 July 2024
Appointed Suarez Garcia, Carmen Maria as Director
9 July 2024
Appointed Blakely, Jessica Anne as Director
16 April 2024
Appointed Barnwell, James as Director
27 September 2023
Resigned Winter, Caroline Elizabeth as Director
28 March 2023
Resigned House, Paul as Director
14 December 2022
Appointed Winter, Caroline Elizabeth as Director
28 July 2022
Resigned Richards, Sarah Frances as Director
20 June 2022
Appointed Wood, Thomas as Director
8 June 2022
Resigned Dennison, Scott Andrew as Director
23 September 2020
Resigned Minford, Ann Louise as Director
23 September 2020
Appointed Richards, Sarah Frances as Director
27 June 2018
Appointed Minford, Ann Louise as Director
27 June 2018
Resigned Evison, Steven James as Director
28 September 2017
Appointed Aldridge, Stephen Charles as Director
24 July 2017
Appointed Dennison, Scott Andrew as Director
30 June 2017
Resigned Hitchen, Mark Edward Davenport as Director
3 September 2015
Appointed Impey, Peter Henry as Director
3 September 2015
Appointed Evison, Steven James as Director
3 September 2015
Appointed Bright, Roger Martin Francis as Director
3 September 2015
Appointed Hitchen, Mark Edward Davenport as Director
3 September 2015
Appointed Green, Richard Neville as Director
3 September 2015
26 March 2015
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
9 December 2014
9 December 2014
Appointed House, Paul as Director
9 December 2014
Resigned Eriksrud, Eystein as Director
24 October 2014
Appointed Mckenzie-Smith, Gary Paul as Director
24 October 2014
Appointed Eriksrud, Eystein as Director

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
Limited Liability Partnership
Reg. no. Oc347544

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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