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Companies/10721759

The Prs Reit Development Company Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
The Prs Reit (Sw) Borrower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · No cessation recorded

Source record 131117472
Show 3 ceased records
The Prs Reit Holding Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-24 · Ceased 2019-12-19

Source record 131241334
Vindex LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-12 · Ceased 2017-04-24

Source record 123486352
Vindex Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-12 · Ceased 2017-04-24

Source record 123486353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SM
Stewart Robert John MckellarCurrent director
Appointed 2025-12-09
+126 others
JM
James MooreCurrent director
Appointed 2025-12-09
+107 others
CB
Christian Stewart BirrellCurrent director
Appointed 2025-12-09
+112 others
Show 21 historical appointments
RN
Robert NaylorResigned director
Resigned 2025-12-08
GN
Geeta NandaResigned director
Resigned 2025-12-08
PC
Pippa CoulsonResigned director
Resigned 2023-07-31 · 2 yrs · Director
MM
Michael McgillResigned director
Resigned 2020-03-30 · 5 yrs · Director
JB
Jason BerryResigned director
Resigned 2020-03-17 · 5 yrs · Director
MT
Matthew TownsonResigned director
Resigned 2019-10-31 · 2 yrs · Director
MB
Malcolm BriseldenResigned director
Resigned 2019-10-31 · 3 yrs · Director
GB
Graham BarnetResigned director
Resigned 2019-10-31 · 3 yrs · Director
RS
Robert SumnerResigned director
Resigned 2019-10-31 · 6 yrs · Director
MS
Michael ScottResigned director
Resigned 2019-10-31 · 6 yrs · Director
GR
Graeme ReayResigned director
Resigned 2019-10-31 · 6 yrs · Director
KR
Katy RamseyResigned director
Resigned 2019-10-31 · 6 yrs · Director
AP
Aubyn ProwerResigned director
Resigned 2019-05-20 · Director
CorpSigma Capital Property LtdResigned secretary
Resigned 2019-03-14 · 7 yrs
SS
Stephen SmithResigned director
Resigned 2017-04-24 · 2 yrs · Director
RM
Roderick MacraeResigned director
Resigned 2017-04-24 · 2 yrs · Director
DF
David FrancisResigned director
Resigned 2017-04-24 · 2 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2017-04-12
CorpVindex LimitedResigned director
Resigned 2017-04-12
CorpVindex Services LimitedResigned director
Resigned 2017-04-12
CT
Christine TruesdaleResigned director
Resigned 2017-04-12 · Legal Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active