Introduction
Watch Company
Updated On: 26/03/2026
P
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD is an active company incorporated on 3 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13058775
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (8 months ago)
Submitted on 5 March 2026 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Grand Buildings 1-3 Strand London, WC2N 5HR,
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAY, Heather Carol
ResignedStrand, LondonWC2N 5HR
Born March 1975
Director
Appointed 03 Dec 2020
Resigned 30 Sept 2025
DAY, Heather Carol
Strand, LondonWC2N 5HR
Born March 1975
Director
03 Dec 2020
Resigned 30 Sept 2025
Resigned
MORRISON, Rory Fraser
ActiveStrand, LondonWC2N 5HR
Born November 1970
Director
Appointed 30 Sept 2025
MORRISON, Rory Fraser
Strand, LondonWC2N 5HR
Born November 1970
Director
30 Sept 2025
Active
KINGSBURY, Oscar Thomas Gore
Active1-3 Strand, LondonWC2N 5HR
Born March 1984
Director
Appointed 25 May 2023
KINGSBURY, Oscar Thomas Gore
1-3 Strand, LondonWC2N 5HR
Born March 1984
Director
25 May 2023
Active
STANFORD, Paul Andrew
ResignedStrand, LondonWC2N 5HR
Born March 1967
Director
Appointed 03 Dec 2020
Resigned 25 May 2023
STANFORD, Paul Andrew
Strand, LondonWC2N 5HR
Born March 1967
Director
03 Dec 2020
Resigned 25 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Oscar Thomas Gore Kingsbury
ActiveStrand, LondonWC2N 5HR
Born March 1984
Nature of Control
Significant influence or control
Notified 25 May 2023
Mr Oscar Thomas Gore Kingsbury
Strand, LondonWC2N 5HR
Born March 1984
Significant influence or control
25 May 2023
Active
Heather Carol Day
CeasedStrand, LondonWC2N 5HR
Born March 1975
Nature of Control
Significant influence or control
Notified 03 Dec 2020
Heather Carol Day
Strand, LondonWC2N 5HR
Born March 1975
Significant influence or control
03 Dec 2020
Ceased
Mr Paul Andrew Stanford
CeasedStrand, LondonWC2N 5HR
Born March 1967
Nature of Control
Significant influence or control
Notified 03 Dec 2020
Mr Paul Andrew Stanford
Strand, LondonWC2N 5HR
Born March 1967
Significant influence or control
03 Dec 2020
Ceased
Strand, LondonWC2N 5HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Pgim Management Partner Limited
Strand, LondonWC2N 5HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
2 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2022
2 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2022
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022