UK PRS Member Limited

Active09866590 Private limited company
Incorporated
11 November 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Citra Living Investments Limited
Accounts type
Full
Region
North West
Address
X+why 100 Embankment Cathedral Approach
Salford
M3 7FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Mulholland, Alison Elizabeth
Secretary · Appointed 12 October 2024
Director · Appointed 12 October 2024
British
Born April 1985 (41)
Director · Appointed 12 October 2024
British
Born September 1977 (49)
Officer history (18 former)
30 June 2025
Resigned Hutchinson, Andrew James as Director
12 October 2024
Resigned Benec'H, Hollie Ann Spears as Director
12 October 2024
Appointed Lyon, Paul John as Director
12 October 2024
Appointed Hutchinson, Andrew James as Director
12 October 2024
Appointed Burgess, Matthew William as Director
12 October 2024
Resigned Clayton, Jane Margaret as Director
12 October 2024
Resigned Weithley, Simon as Director
12 October 2024
Resigned Intertrust Real Estate Services (Jersey) Limited as Corporate Secretary
12 October 2024
Resigned Buckley, Thomas Edward, Mr. as Director
12 October 2024
Appointed Mulholland, Alison Elizabeth as Secretary
12 October 2024
Resigned Figueroa, Ronaldo as Director
12 October 2024
Resigned Le Fondre, Benjamin Trevor, Mr. as Director
12 October 2024
Resigned Hendy, Philip Thomas as Director
31 December 2023
Appointed Figueroa, Ronaldo as Director
31 December 2023
Appointed Hendy, Philip Thomas as Director
31 December 2023
Appointed Benec'H, Hollie Ann Spears as Director
31 December 2023
Appointed Buckley, Thomas Edward, Mr. as Director
31 January 2023
Resigned Stammers, Jane Alison as Director
5 January 2023
Appointed Weithley, Simon as Director
5 January 2023
Resigned Maletroit, Philip Barry Benest as Director
31 January 2020
Resigned Turner, William Paul as Director
31 January 2020
Appointed Le Fondre, Benjamin Trevor, Mr. as Director
31 January 2020
Appointed Maletroit, Philip Barry Benest as Director
31 January 2019
Appointed Stammers, Jane Alison as Director
12 October 2018
Resigned Daniels, Tim as Director
12 October 2018
Appointed Turner, William Paul as Director
21 September 2018
Resigned Barratt, Jon as Director
21 September 2018
Resigned Stevenson, Thomas as Director
13 September 2018
Appointed Barratt, Jon as Director
13 September 2018
Appointed Stevenson, Thomas as Director
30 November 2016
Appointed Intertrust Real Estate Services (Jersey) Limited as Corporate Secretary
30 November 2016
Appointed Daniels, Tim as Director
30 November 2016
Appointed Clayton, Jane Margaret as Director
30 November 2016
Resigned Elian Corporate Services (Jersey) Limited as Corporate Secretary
30 November 2016
Resigned Hoskinson, Julia Helen as Director
30 November 2016
Resigned Rose, Stephanie Ann as Director
11 November 2015
Appointed Elian Corporate Services (Jersey) Limited as Corporate Secretary
11 November 2015
Appointed Hoskinson, Julia Helen as Director
11 November 2015
Appointed Rose, Stephanie Ann as Director

Ownership 1 active

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

Citra Living Investments Limited
Corporate entity · Notified 12 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
6 April 2016
Ceased Elian Corporate Trustee (Cayman) Limited As Trustee of UK PRS Star Trust — Holds 75–100% of voting rights

Financials

Net Assets
£14,502
up £9,574 (194%)
Debt Ratio
-148%
Balance sheet detail
2019
Fixed Assets£5,422
Current Assets£422
Net Current Assets£422
Net Assets£14,502
Shareholder Funds£14,502

Filings 98

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
29 September 2026Full accounts31 December 2025
24 April 2026Change of details for a person with significant control
24 April 2026Registered office address changed
3 January 2026Full accounts31 December 2024
Show all 98 filings

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