The PRS Reit (LBG) Borrower Limited

Active11392913 Private limited company
Incorporated
1 June 2018 (8 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1st Floor
55 Strand
London
WC2N 5LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
6
Outstanding
6
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 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 (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 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 (17 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 Mckellar, Stewart Robert John as Director
9 December 2025
Appointed Moore, James Bartrop as Director
9 December 2025
Resigned Nanda, Geeta as Director
9 December 2025
Appointed Birrell, Christian Stewart as Director
8 December 2025
Resigned Coulson, Pippa Margaret as Director
8 December 2025
Resigned Ramsey, Katy Louise as Director
8 December 2025
Appointed Naylor, Robert Graham as Director
8 December 2025
Resigned Mcgill, Michael Scott as Director
8 December 2025
Appointed Nanda, Geeta as Director
8 December 2025
Resigned Berry, Jason George as Director
8 December 2025
Resigned Sumner, Robert Matthew as Director
8 December 2025
Resigned Scott, Michael Whitecross as Director
8 December 2025
Resigned Reay, Graeme Douglas 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
Resigned Prower, Aubyn James Sugden as Director
31 October 2019
Resigned Francis, David Steffan as Director
31 October 2019
Appointed Scott, Michael Whitecross as Director
31 October 2019
Appointed Barnet, Graham Fleming as Director
31 October 2019
Appointed Sumner, Robert Matthew as Director
31 October 2019
Appointed Townson, Matthew John as Director
31 October 2019
Appointed Briselden, Malcolm Douglas as Director
31 October 2019
Appointed Reay, Graeme Douglas as Director
31 October 2019
Resigned Smith, Stephen Paul as Director
31 October 2019
Appointed Ramsey, Katy Louise as Director
31 October 2019
Resigned Macrae, Roderick Macleod as Director
20 May 2019
Appointed Prower, Aubyn James Sugden as Director
1 June 2018
Appointed Macrae, Roderick Macleod as Director
1 June 2018
Appointed Smith, Stephen Paul as Director
1 June 2018
Appointed Francis, David Steffan as Director
1 June 2018
Appointed Sigma Capital Property Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11385652

Holdings 17

Companies where The PRS Reit (LBG) Borrower Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

UK Housing Platform Group Limited
Four Corners Property Management Limited Owns 75–100% of shares
UK Housing Platform Limited Owns 75–100% of shares
Sigma PRS Investments (Dawley Road) Limited Owns 75–100% of shares
Sigma PRS Investments Iii Limited Owns 75–100% of shares
Sigma PRS Investments IX Limited Owns 75–100% of shares
Sigma PRS Investments V Limited Owns 75–100% of shares
Sigma PRS Investments Vii Limited Owns 75–100% of shares
The PRS Reit (Bluebird) Holding Company Limited Owns 75–100% of shares
The PRS Reit (Bluebird) Borrower Limited Owns 75–100% of shares
The PRS Reit (Bombardier) Limited Owns 75–100% of shares
The PRS Reit (Drakelow Park Phase 2) Limited Owns 75–100% of shares
The PRS Reit (LBG) Holding Company Limited Owns 75–100% of shares
The PRS Reit (LBG) Borrower Limited This company Owns 75–100% of shares
The PRS Reit (Lgim) Holding Company Limited Owns 75–100% of shares
The PRS Reit (Lgim) Borrower Limited Owns 75–100% of shares
The PRS Reit (Selby) Limited Owns 75–100% of shares
The PRS Reit (SW II) Holding Company Limited Owns 75–100% of shares
The PRS Reit (SW II) Borrower Limited Owns 75–100% of shares
The PRS Reit (SW) Holding Company Limited Owns 75–100% of shares
The PRS Reit (SW) Borrower Limited Owns 75–100% of shares
The PRS Reit Development Company II Limited Owns 75–100% of shares
The PRS Reit Investments Holding Company Limited Owns 75–100% of shares
The PRS Reit Memberco II Limited Owns 75–100% of shares
And 3 more

Filings 72

DateDescriptionMade Up ToPagesPDF
2 October 2026Change of details for a person with significant control
22 September 2026Termination of appointment of a secretary
7 August 2026Director's details changed
7 August 2026Director's details changed
7 August 2026Director's details changed
Show all 72 filings

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Four Corners Property Management Limited
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