The PRS Reit (Sutherland School) Limited

Active12301839 Private limited company
Incorporated
6 November 2019 (7 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 (13 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
Appointed Birrell, Christian Stewart as Director
9 December 2025
Resigned Nanda, Geeta as Director
8 December 2025
Resigned Coulson, Pippa Margaret as Director
8 December 2025
Appointed Naylor, Robert Graham as Director
8 December 2025
Resigned Mcgill, Michael Scott as Director
8 December 2025
Resigned Sumner, Robert Matthew as Director
8 December 2025
Resigned Berry, Jason George as Director
8 December 2025
Resigned Scott, Michael Whitecross as Director
8 December 2025
Appointed Nanda, Geeta as Director
8 December 2025
Resigned Reay, Graeme Douglas as Director
8 December 2025
Resigned Ramsey, Katy Louise as Director
31 July 2023
Appointed Coulson, Pippa Margaret as Director
28 July 2023
Resigned Briselden, Malcolm Douglas as Director
10 June 2022
Resigned Townson, Matthew John as Director
23 December 2020
Resigned Barnet, Graham Fleming as Director
30 March 2020
Appointed Mcgill, Michael Scott as Director
17 March 2020
Appointed Berry, Jason George as Director
6 November 2019
Appointed Ramsey, Katy Louise as Director
6 November 2019
Appointed Briselden, Malcolm Douglas as Director
6 November 2019
Appointed Reay, Graeme Douglas as Director
6 November 2019
Appointed Townson, Matthew John as Director
6 November 2019
Appointed Scott, Michael Whitecross as Director
6 November 2019
Appointed Barnet, Graham Fleming as Director
6 November 2019
Appointed Sumner, Robert Matthew as Director
6 November 2019
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 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12049318
Former controllers (2)
18 August 2021
Ceased The PRS Reit (LBG) Borrower Limited — Owns 75–100% of shares
3 July 2020
Ceased The PRS Reit Holding Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates16 August 2026
7 August 2026Registered office address changed

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