Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Pgim Real Estate UK Rental Housing 1 Ltd
- Incorporated
- 3 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Henry Charles Millard-Beer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Grand Buildings 1-3StrandLondonWC2N 5HR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Charles Millard-Beer
Individual · Notified 12 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1967 (59)
Former controllers (4)
12 March 2026
Ceased Oscar Thomas Gore Kingsbury — Has significant influence or control
30 September 2025
Ceased Heather Carol Day — Has significant influence or control
25 May 2023
Ceased Paul Andrew Stanford — Has significant influence or control
1 April 2021
Ceased Pgim Management Partner Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Pgim Real Estate UK Rental Housing 1 Ltd This company
Pgim Real Estate UK Affordable Housing SGP LLP Holds 25–50% of voting rights
Pgim Real Estate UK Affordable Housing SLP LP Right to appoint and remove a person
Pgim Real Estate UK Rental Housing GP LLP Holds 25–50% of voting rights
Pgim Real Estate UK Rental Housing Nominee 1 Ltd Owns 75–100% of shares
Pgim Real Estate UK Rental Housing Nominee 2 Ltd Owns 75–100% of shares
Pgim Real Estate UK Rental Housing Management GP LLP Holds 25–50% of voting rights
Pgim Real Estate UK Rental Housing Management Nominee 1 Ltd Owns 75–100% of shares
Pgim Real Estate UK Rental Housing Management Nominee 2 Ltd Owns 75–100% of shares
Pukahf Co-Invest One GP LLP Holds 25–50% of voting rights
Pukahf Co-Invest 1A Limited Owns 75–100% of shares
Pukahf Co-Invest 1B Limited Owns 75–100% of shares
Pukahf Co-Invest Two GP LLP Holds 25–50% of voting rights
Pukahf Co-Invest 2A Limited Owns 75–100% of shares
Pukahf Co-Invest 2B Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,518)
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £1 | £1 | £1 |
| Debtors | £1 | £1 | £1 |
| Creditors (< 1 year) | £7,047 | £6,610 | |
| Creditors (> 1 year) | £19,519 | ||
| Net Current Assets | £1 | (£7,046) | (£6,609) |
| Net Assets | (£19,518) | (£7,046) | (£6,609) |
| Shareholder Funds | (£19,518) | (£7,046) | (£6,609) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Notification of a person with significant control | |||
| 9 November 2026 | Cessation of a person with significant control |
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