UP
UK PRS NOMINEE LTD
ActiveCompany number 13510672
London, England · Incorporated 14 July 2021
25 Gresham Street, London, EC2V 7HN, England
Last updated on 22 March 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 22 March 2026- UK PRS GP LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| UK PRS GP LTD | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Uk Prs Gp Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Mortgage Satisfy Charge Full
Mortgage
13 February 2026
View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026
View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026
View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026
View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026
View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026
View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2025
View
Appoint Person Secretary Company With Name Date
Officers
17 October 2025
View
Termination Director Company With Name Termination Date
Officers
16 October 2025
View
Termination Director Company With Name Termination Date
Officers
16 October 2025
View
Termination Director Company With Name Termination Date
Officers
16 October 2025
View
Termination Secretary Company With Name Termination Date
Officers
16 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2025
View
Appoint Person Director Company With Name Date
Officers
16 October 2025
View
Appoint Person Director Company With Name Date
Officers
16 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024
View
Change Corporate Secretary Company With Change Date
Officers
19 November 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024
View
Change Person Director Company With Change Date
Officers
20 September 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024
View
Appoint Person Director Company With Name Date
Officers
11 January 2024
View
Termination Director Company With Name Termination Date
Officers
9 November 2023
View
Appoint Person Director Company With Name Date
Officers
9 November 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023
View
Termination Director Company With Name Termination Date
Officers
20 July 2023
View
Appoint Person Director Company With Name Date
Officers
20 July 2023
View
Termination Director Company With Name Termination Date
Officers
20 July 2023
View
Appoint Person Director Company With Name Date
Officers
20 July 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023
View
Change Corporate Secretary Company With Change Date
Officers
30 March 2023
View
Termination Director Company With Name Termination Date
Officers
10 October 2022
View
Appoint Person Director Company With Name Date
Officers
3 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021
View
Change Account Reference Date Company Current Extended
Accounts
6 September 2021
View
Incorporation Company
Incorporation
14 July 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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