The PRS Reit Development Company Limited

Active10721759 Private limited company
Incorporated
12 April 2017 (9 years)
Previously known as
MM&S (5959) Limited (until 25 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
55 Strand
London
WC2N 5LR

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
Also at The PRS Reit (Potteries) Limited, The PRS Reit (Riverside College) Limited, The PRS Reit (Romanby Shaw) Limited · more companies
British
Born June 1975 (51)
Director · Appointed 9 December 2025
Also at Sigma PRS Investments (Newhall) Limited, Sigma PRS Investments (Houghton Regis) Limited, The PRS Reit (Riverside College) Limited · more companies
British
Born December 1988 (37)
Director · Appointed 9 December 2025
Also at The PRS Reit (SW) Memberco Limited, The PRS Reit (SW) Holding Company Limited, UK Housing Platform Limited · more companies
British
Born October 1990 (36)
Officer history (21 former)
9 September 2026
Resigned Sigma Capital Property Ltd as Corporate Secretary
9 December 2025
Resigned Naylor, Robert Graham as Director
9 December 2025
Appointed Birrell, Christian Stewart as Director
9 December 2025
Appointed Moore, James Bartrop as Director
9 December 2025
Resigned Nanda, Geeta as Director
9 December 2025
Appointed Mckellar, Stewart Robert John as Director
8 December 2025
Resigned Mcgill, Michael Scott as Director
8 December 2025
Appointed Nanda, Geeta as Director
8 December 2025
Resigned Coulson, Pippa Margaret as Director
8 December 2025
Resigned Reay, Graeme Douglas as Director
8 December 2025
Resigned Ramsey, Katy Louise as Director
8 December 2025
Appointed Naylor, Robert Graham as Director
8 December 2025
Resigned Berry, Jason George as Director
8 December 2025
Resigned Scott, Michael Whitecross as Director
8 December 2025
Resigned Sumner, Robert Matthew as Director
31 July 2023
Appointed Coulson, Pippa Margaret as Director
28 July 2023
Resigned Briselden, Malcolm Douglas as Director
17 November 2022
Resigned Barnet, Graham Fleming as Director
10 June 2022
Resigned Townson, Matthew John as Director
30 March 2020
Appointed Mcgill, Michael Scott as Director
17 March 2020
Appointed Berry, Jason George as Director
31 October 2019
Appointed Townson, Matthew John as Director
31 October 2019
Appointed Ramsey, Katy Louise as Director
31 October 2019
Appointed Scott, Michael Whitecross as Director
31 October 2019
Appointed Briselden, Malcolm Douglas as Director
31 October 2019
Appointed Sumner, Robert Matthew as Director
31 October 2019
Appointed Barnet, Graham Fleming as Director
31 October 2019
Resigned Prower, Aubyn James Sugden as Director
31 October 2019
Resigned Macrae, Roderick Macleod as Director
31 October 2019
Resigned Smith, Stephen Paul as Director
31 October 2019
Resigned Francis, David Steffan as Director
31 October 2019
Appointed Reay, Graeme Douglas as Director
20 May 2019
Appointed Prower, Aubyn James Sugden as Director
14 March 2019
Appointed Sigma Capital Property Ltd as Corporate Secretary
24 April 2017
Appointed Macrae, Roderick Macleod as Director
24 April 2017
Appointed Smith, Stephen Paul as Director
24 April 2017
Appointed Francis, David Steffan as Director
24 April 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
24 April 2017
Resigned Truesdale, Christine as Director
24 April 2017
Resigned Vindex Limited as Corporate Director
24 April 2017
Resigned Vindex Services Limited as Corporate Director
12 April 2017
Appointed Maclay Murray & Spens LLP as Corporate Secretary
12 April 2017
Appointed Truesdale, Christine as Director
12 April 2017
Appointed Vindex Limited as Corporate Director
12 April 2017
Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11393311

Holdings 10

Companies where The PRS Reit Development Company Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (3)
19 December 2019
Ceased The PRS Reit Holding Company Limited — Owns 75–100% of shares
24 April 2017
Ceased Vindex Limited — Owns 25–50% of shares
24 April 2017
Ceased Vindex Services Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Director's details changed
7 August 2026Director's details changed
7 August 2026Director's details changed
7 August 2026Registered office address changed
13 April 2026Confirmation statement with updates11 April 2026
Show all recent filings

Some other companies at this address

Birrell Holdings Limited
Four Corners Property Management Limited
Heim Advisory UK Limited
Heim FC AM Limited
Heim Global Investor UK Limited
Heim UK Asset Management Group Limited

Other companies in this industry

London
Manchester
Hurn
Hatfield
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?