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Companies/10809976

The Prs Reit Holyoake General Partner Ltd

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 · 1 ceased
The Prs Reit (Holyoake) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 140305484
Show 1 ceased record
Blackrock Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-08 · Ceased 2020-12-18

Source record 138075637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 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
CorpSigma Capital Property LtdResigned secretary
Resigned 2021-06-30 · 5 yrs
MT
Matthew TownsonResigned director
Resigned 2020-12-18 · 1 yr · Director
GB
Graham BarnetResigned director
Resigned 2020-12-18 · 1 yr · Director
RS
Robert SumnerResigned director
Resigned 2020-12-18 · 4 yrs · Director
MS
Michael ScottResigned director
Resigned 2020-12-18 · 4 yrs · Director
GR
Graeme ReayResigned director
Resigned 2020-12-18 · 4 yrs · Director
KR
Katy RamseyResigned director
Resigned 2020-12-18 · 4 yrs · Director
MM
Michael McgillResigned director
Resigned 2020-12-18 · 4 yrs · Director
JB
Jason BerryResigned director
Resigned 2020-12-18 · 4 yrs · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-03-27 · 1 yr
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2017-06-08 · 1 yr
JB
John BenhamResigned director
Resigned 2017-06-08 · 3 yrs · Director
JJ
Jason JaapResigned director
Resigned 2017-06-08 · 3 yrs · Accountant
PT
Paul TebbitResigned director
Resigned 2017-06-08 · 3 yrs · Director

Board profile

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