# Pgim Real Estate UK Rental Housing 1 Ltd

## Details

- **Company number:** [13058775](https://find-and-update.company-information.service.gov.uk/company/13058775)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2020
- **Registered office:** GRAND BUILDINGS 1-3, STRAND, LONDON, WC2N 5HR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANFORD, Paul Andrew | director | 3 Dec 2020 | 25 May 2023 |
| DAY, Heather Carol | director | 3 Dec 2020 | 30 Sep 2025 |
| MORRISON, Rory Fraser | director | 30 Sep 2025 |  |
| KINGSBURY, Oscar Thomas Gore | director | 25 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Paul Andrew Stanford | significant-influence-or-control | 3 Dec 2020 | 25 May 2023 |
| Heather Carol Day | significant-influence-or-control | 3 Dec 2020 | 30 Sep 2025 |
| Mr Oscar Thomas Gore Kingsbury | significant-influence-or-control | 25 May 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | -£19,518 | 0 |
| 31 Dec 2022 | -£7,046 | 0 |
| 31 Dec 2021 | -£6,609 | 0 |




## Controls

- [Pgim Real Estate UK Affordable Housing Sgp LLP](/company/SO307101) (SO307101)
- [Pgim Real Estate UK Rental Housing Gp LLP](/company/OC434807) (OC434807)
- [Pgim Real Estate UK Rental Housing Management Gp LLP](/company/OC448823) (OC448823)
- [Pukahf Co-Invest One Gp LLP](/company/OC436033) (OC436033)
- [Pukahf Co-Invest Two Gp LLP](/company/OC442248) (OC442248)



## Directors' other companies

- [KINGSBURY, Oscar Thomas Gore](/person/8644627) - director at [Pgim Real Estate UK Rental Housing Nominee 1 Ltd](/company/13353448)
- [KINGSBURY, Oscar Thomas Gore](/person/8644627) - director at [Pukahf Co-Invest 2b Limited](/company/14100566)
- [KINGSBURY, Oscar Thomas Gore](/person/8644627) - director at [Pukahf Co-Invest 2a Limited](/company/14100572)
- [KINGSBURY, Oscar Thomas Gore](/person/8644627) - director at [Pgim Real Estate UK Rental Housing Nominee 2 Ltd](/company/13353445)
- [KINGSBURY, Oscar Thomas Gore](/person/8644627) - director at [Pgim Real Estate UK Rental Housing 2 Ltd](/company/13058759)
- [KINGSBURY, Oscar Thomas Gore](/person/8644627) - director at [Pukahf Co-Invest 1b Limited](/company/13312933)
- [KINGSBURY, Oscar Thomas Gore](/person/8644627) - director at [Pukahf Co-Invest 1a Limited](/company/13313067)
- [MORRISON, Rory Fraser](/person/5955267) - director at [LPP Daresbury Limited](/company/12996289)
- [MORRISON, Rory Fraser](/person/5955267) - director at [Eurocore Pelham Limited](/company/13143322)
- [MORRISON, Rory Fraser](/person/5955267) - director at [Eurocore Centre Square Limited](/company/12893615)



## Companies at the same address

- [Accession Mezzanine Capital Ii Coinvest L.P.](/company/LP013196) (LP013196)
- [Pgim Holdings Limited](/company/13497691) (13497691)
- [Pgim Real Estate UK Rental Housing 2 Ltd](/company/13058759) (13058759)
- [PPF Local Parade Investments LP](/company/LP014219) (LP014219)
- [Pramerica Precap Iv Gp LLP](/company/OC394797) (OC394797)
- [Preco Iv (UK) L.P.](/company/LP013046) (LP013046)
- [Pukahf Co-Invest One LP](/company/LP021686) (LP021686)
- [Pukahf Co-Invest Two LP](/company/LP022633) (LP022633)