UK Prs Nominee 2 Ltd
- Company number
- 13721716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Matthew William | Director | 8 Oct 2025 | |
| MULHOLLAND, Alyson | Secretary | 8 Oct 2025 | |
| LYON, Paul John | Director | 8 Oct 2025 | |
| KERRY, Daniel Michael | Director | 7 Dec 2023 | 8 Oct 2025 |
| MUTEERA, Jonathan Kudzanai | Director | 7 Nov 2023 | 8 Oct 2025 |
| SMITH, Davinia Elaine, Mrs. | Director | 10 Jul 2023 | 8 Oct 2025 |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 3 Nov 2021 | 8 Oct 2025 |
| GERVASIO, Ivee Rachel Briones | Director | 10 Jul 2023 | 7 Nov 2023 |
| WARNES, Christopher Michael | Director | 3 Nov 2021 | 10 Jul 2023 |
| BIDEL, Coral Suzanne | Director | 3 Nov 2021 | 10 Jul 2023 |
| GILL, Ivee Rachel Gervasio | Director | 3 Oct 2022 | 7 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Prs Gp 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
UK Prs Nominee 2 Ltd → UK Prs Gp 2 Ltd → Citra Living Unit Holder (No.1) Limited → Citra Living Investments Limited → Citra Living Limited → LBG Equity Investments Limited
Directors’ other companies
- BURGESS, Matthew William - Director at Citra Living Unit Holder (No.1) Limited
- BURGESS, Matthew William - Director at Citra Living Properties (No. 6) Limited
- BURGESS, Matthew William - Director at Citra Living Investments Limited
- BURGESS, Matthew William - Director at Citra Living Properties (No.7) Limited
- BURGESS, Matthew William - Director at Citra Living Unit Holder (No.2) Limited
- BURGESS, Matthew William - Director at Citra Living Operating Company (No. 1) Limited
- BURGESS, Matthew William - Director at UK Prs Nominee Ltd
- BURGESS, Matthew William - Director at Citra Living Nexus Limited
- BURGESS, Matthew William - Director at Citra Living The Rise Cardiff Limited
- BURGESS, Matthew William - Director at Citra Living Properties (No.4) Limited
Companies at the same address
- Citra Development Company (No.1) Limited (14137837)
- Citra Living British Waterways Limited (16229120)
- Citra Living Investments Limited (15841887)
- Citra Living Lease Company (No.1) Limited (16226045)
- Citra Living Limited (13120129)
- Citra Living Nexus Limited (15842055)
- Citra Living Operating Company (No. 1) Limited (15667663)
- Citra Living Properties (No. 1) Limited (13306073)
- Citra Living Properties (No. 6) Limited (15668093)
- Citra Living Properties (No.2) Limited (14566978)