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Nom	The PRS Reit (LBG) Borrower Limited
Adresse	Floor 3, 1 St. Ann Street Manchester M2 7LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11392913 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Prs Reit (Lbg) Holding Company Limited Status: Active Notified: 01/06/2018 Companies House Number: 11385652 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Berry, Jason George Manchester, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coulson, Pippa Margaret Manchester, United Kingdom Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcgill, Michael Scott Manchester, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ramsey, Katy Louise Manchester, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reay, Graeme Douglas Manchester, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Michael Whitecross Manchester, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sigma Capital Property Ltd, Edinburgh, United Kingdom Status: Active Notified: 01/06/2018 Role: Secretary

Sumner, Robert Matthew Manchester, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnet, Graham Fleming Manchester, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 17/11/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Briselden, Malcolm Douglas Manchester, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 28/07/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (9)

The PRS Reit (Charlton Garde NS) Limited Status: Active Notified: 15/03/2023 Companies House Number: 14229875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The PRS Reit (Hexthorpe Phase A) Limited Status: Active Notified: 08/09/2023 Companies House Number: 12340014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The PRS Reit (LBG) Memberco Limited Status: Active Notified: 11/06/2018 Companies House Number: 11409586 Nature of Control

Ownership of shares - 75% or more

The PRS Reit (Redcar) Limited Status: Active Notified: 29/04/2022 Companies House Number: 12338568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sigma PRS Investments (Brackenhoe) Limited Status: Ceased Notified: 29/04/2022 Ceased: 07/07/2023 Companies House Number: 12026470 Nature of Control

Ownership of shares - 75% or more

GB Sigma PRS Investments (Plough Hill Road) Limited Status: Ceased Notified: 30/06/2022 Ceased: 07/07/2023 Companies House Number: 11362082 Nature of Control

Ownership of shares - 75% or more

GB The PRS Reit (Airfields) Limited Status: Ceased Notified: 10/03/2022 Ceased: 07/07/2023 Companies House Number: 12225418 Nature of Control

Ownership of shares - 75% or more

GB The PRS Reit (Potteries) Limited Status: Ceased Notified: 18/11/2022 Ceased: 07/07/2023 Companies House Number: 12279694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The PRS Reit (Station Road) Limited Status: Ceased Notified: 12/08/2022 Ceased: 07/07/2023 Companies House Number: 12279470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The PRS Reit (LBG) Borrower Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (9)