UK Housing Platform Limited
- Company number
- 10695914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- UK Housing Platform Group Limited (120 companies)
Registered office
Previous names
- MM&S (5958) Limited (until 25 Apr 2017)
- The Prs Reit Holding Company Limited (until 21 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, James Bartrop | Director | 9 Dec 2025 | |
| BIRRELL, Christian Stewart | Director | 9 Dec 2025 | |
| MCKELLAR, Stewart Robert John | Director | 9 Dec 2025 | |
| SIGMA CAPITAL PROPERTY LTD | Corporate-Secretary | 31 Oct 2019 | 9 Sep 2026 |
| NANDA, Geeta | Director | 8 Dec 2025 | 9 Dec 2025 |
| NAYLOR, Robert Graham | Director | 8 Dec 2025 | 9 Dec 2025 |
| COULSON, Pippa Margaret | Director | 28 Jul 2023 | 8 Dec 2025 |
| MCGILL, Michael Scott | Director | 30 Mar 2020 | 8 Dec 2025 |
| BERRY, Jason George | Director | 29 Mar 2020 | 8 Dec 2025 |
| RAMSEY, Katy Louise | Director | 31 Oct 2019 | 8 Dec 2025 |
| SUMNER, Robert Matthew | Director | 31 Oct 2019 | 8 Dec 2025 |
| SCOTT, Michael Whitecross | Director | 31 Oct 2019 | 8 Dec 2025 |
| BARNET, Graham Fleming | Director | 31 Oct 2019 | 8 Dec 2025 |
| REAY, Graeme Douglas | Director | 31 Oct 2019 | 8 Dec 2025 |
| BRISELDEN, Malcolm Douglas | Director | 31 Oct 2019 | 28 Jul 2023 |
| TOWNSON, Matthew John | Director | 31 Oct 2019 | 10 Jun 2022 |
| PROWER, Aubyn James Sugden | Director | 20 May 2019 | 31 Oct 2019 |
| SMITH, Stephen Paul | Director | 24 Apr 2017 | 31 Oct 2019 |
| FRANCIS, David Steffan | Director | 24 Apr 2017 | 31 Oct 2019 |
| MACRAE, Roderick Macleod | Director | 24 Apr 2017 | 31 Oct 2019 |
| MACLAY MURRAY & SPENS LLP | Corporate-Secretary | 29 Mar 2017 | 24 Apr 2017 |
| VINDEX SERVICES LIMITED | Corporate-Director | 29 Mar 2017 | 24 Apr 2017 |
| VINDEX LIMITED | Corporate-Director | 29 Mar 2017 | 24 Apr 2017 |
| TRUESDALE, Christine | Director | 29 Mar 2017 | 21 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Housing Platform Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2025 | |
| The Prs Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2017 | 9 Dec 2025 |
| Vindex Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2017 | 24 Apr 2017 |
| Vindex Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2017 | 24 Apr 2017 |
Accounts
Connections
Owned by
UK Housing Platform Limited → UK Housing Platform Group Limited
Controls
- Sigma Prs Investments (Dawley Road) Limited (12026449)
- Sigma Prs Investments (Houghton Regis Parcel 8) Limited (11875798)
- Sigma Prs Investments (Houghton Regis Parcel 8a) Limited (12168751)
- Sigma Prs Investments Iii Limited (10140376)
- Sigma Prs Investments Ix Limited (10573603)
- Sigma Prs Investments V Limited (10385618)
- Sigma Prs Investments Vii Limited (10462287)
- The Prs Reit (Bluebird) Holding Company Limited (12598004)
- The Prs Reit (Bombardier) Limited (12269588)
- The Prs Reit (Bullcote Lane) Limited (12269343)
Directors’ other companies
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Our Lady's) Limited
- BIRRELL, Christian Stewart - Director at The Prs Reit (Manor Boot) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Houghton Regis Ii) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Houghton Regis Parcel 8 Ii) Limited
- BIRRELL, Christian Stewart - Director at The Prs Reit (Qvs) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Bury St Edmunds) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Bury St Edmunds Parcel D Ii) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Hexthorpe Phase 3 Ii) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Darlaston Ii) Limited
- BIRRELL, Christian Stewart - Director at The Prs Reit (Potteries) Limited
Companies at the same address
- Birrell Holdings Limited (16815376)
- Four Corners Property Management Limited (16836083)
- Heim Advisory UK Limited (16695081)
- Heim FC AM Limited (16615474)
- Heim Global Investor UK Limited (15300277)
- Heim UK Asset Management Group Limited (16612184)
- Heim Ukrf H1 Limited (15472864)
- Heim Ukrf H1-P1 Limited (15476030)
- Heim Ukrf H2 Limited (15472856)
- Heim Ukrf H2-P1 Limited (15512444)