PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD - LONDON


Company Profile Company Filings

Overview

PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD was incorporated 3 years ago on 03/12/2020 and has the registered number: 13058775. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRAND BUILDINGS 1-3
LONDON
WC2N 5HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OSCAR THOMAS GORE KINGSBURY Mar 1984 British Director 2023-05-25 CURRENT
HEATHER CAROL DAY Mar 1975 British Director 2020-12-03 CURRENT
MR PAUL ANDREW STANFORD Mar 1967 British Director 2020-12-03 UNTIL 2023-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oscar Thomas Gore Kingsbury 2023-05-25 3/1984 London   Significant influence or control
Mr Paul Andrew Stanford 2020-12-03 - 2023-05-25 3/1967 London   Significant influence or control
Pgim Management Partner Limited 2020-12-03 - 2021-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heather Carol Day 2020-12-03 3/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGIM REAL ESTATE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PORTFOLIO VENTURES (VII) LIMITED WORTHING Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LICET HOLDINGS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EPSOM COLLEGE EPSOM Active GROUP 85310 - General secondary education
CARDIAC REHAB LTD BERKHAMSTED Active MICRO ENTITY 86900 - Other human health activities
P2 REAL ESTATE LIMITED BERKHAMSTED UNITED KINGDOM Dissolved... 68320 - Management of real estate on a fee or contract basis
EUROCORE CENTRE SQUARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
LPP PARKSIDE LIMITED WARRINGTON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LPP WIRE LIMITED WARRINGTON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
PGIM REAL ESTATE UK RENTAL HOUSING 2 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EUROCORE OLD MILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROCORE SANDPIPER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KIER PGIM LOGISTICS (KNOWSLEY) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROCORE C SPACE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EMERALD 222 LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
KIER PGIM LOGISTICS (MILTON KEYNES) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VENTA PROPCO 3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
DELPHINUS CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SPANISH RETAIL PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD 2023-09-27 31-12-2022 £-7,046 equity
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD 2022-09-24 31-12-2021 £-6,609 equity

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