Pgim Real Estate UK Rental Housing 1 Ltd
- Company number
- 13058775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pgim (Scots) Limited (50 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Rory Fraser | Director | 30 Sep 2025 | |
| KINGSBURY, Oscar Thomas Gore | Director | 25 May 2023 | |
| DAY, Heather Carol | Director | 3 Dec 2020 | 30 Sep 2025 |
| STANFORD, Paul Andrew | Director | 3 Dec 2020 | 25 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Henry Charles Millard-Beer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Mar 2026 | |
| Mr Oscar Thomas Gore Kingsbury | Significant Influence Or Control | 25 May 2023 | 12 Mar 2026 |
| Heather Carol Day | Significant Influence Or Control | 3 Dec 2020 | 30 Sep 2025 |
| Mr Paul Andrew Stanford | Significant Influence Or Control | 3 Dec 2020 | 25 May 2023 |
| Pgim Management Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2020 | 1 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | -£19,518 | 0 |
| 31 Dec 2022 | -£7,046 | 0 |
| 31 Dec 2021 | -£6,609 | 0 |
Connections
Controls
- Pgim Real Estate UK Affordable Housing Sgp LLP (SO307101)
- Pgim Real Estate UK Rental Housing Gp LLP (OC434807)
- Pgim Real Estate UK Rental Housing Management Gp LLP (OC448823)
- Pukahf Co-Invest One Gp LLP (OC436033)
- Pukahf Co-Invest Two Gp LLP (OC442248)
Directors’ other companies
- KINGSBURY, Oscar Thomas Gore - Director at Pgim Real Estate UK Rental Housing Nominee 2 Ltd
- KINGSBURY, Oscar Thomas Gore - Director at Pukahf Co-Invest 2b Limited
- KINGSBURY, Oscar Thomas Gore - Director at Pukahf Co-Invest 2a Limited
- KINGSBURY, Oscar Thomas Gore - Director at Pgim Real Estate UK Rental Housing 2 Ltd
- KINGSBURY, Oscar Thomas Gore - Director at Pgim Real Estate UK Rental Housing Nominee 1 Ltd
- KINGSBURY, Oscar Thomas Gore - Director at Pukahf Co-Invest 1b Limited
- KINGSBURY, Oscar Thomas Gore - Director at Pukahf Co-Invest 1a Limited
- MORRISON, Rory Fraser - Director at Emerald 222 Limited
- MORRISON, Rory Fraser - Director at LPP Wire Limited
- MORRISON, Rory Fraser - Director at Eurocore Pelham Limited
Companies at the same address
- Accession Mezzanine Capital Ii Coinvest L.P. (LP013196)
- Atlantic Ai Group Ltd (17476534)
- Pgim Real Estate UK Rental Housing 2 Ltd (13058759)
- PPF Local Parade Investments LP (LP014219)
- Pramerica Precap Iv Gp LLP (OC394797)
- Preco Iv (UK) L.P. (LP013046)
- Pukahf Co-Invest One LP (LP021686)
- Pukahf Co-Invest Two LP (LP022633)