UK PRS GP 2 LTD
Company number 13719903 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Registered office address changed from 25 Gresham Street London EC2V 7HN England to X+Why 100 Embankment Cathedral Approach Salford M3 7FB on 2026-04-24 · 1 page | View document |
| 24 Apr 2026 | Change of details for Citra Living Unit Holder (No.1) Limited as a person with significant control on 2026-04-24 · 2 pages | View document |
| 13 Feb 2026 | Satisfaction of charge 137199030002 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 137199030003 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 137199030004 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 137199030005 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 137199030001 in full · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 5 pages | View document |
| 17 Oct 2025 | Appointment of Alyson Mulholland as a secretary on 2025-10-08 · 2 pages | View document |
| 16 Oct 2025 | Termination of appointment of Apex Group Secretaries (Uk) Ltd as a secretary on 2025-10-08 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Jonathan Kudzanai Muteera as a director on 2025-10-08 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of James Anthony Piper as a director on 2025-10-08 · 1 page | View document |
| 16 Oct 2025 | Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY England to 25 Gresham Street London EC2V 7HN on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Matthew William Burgess as a director on 2025-10-08 · 2 pages | View document |
| 16 Oct 2025 | Cessation of Tpg Inc. as a person with significant control on 2025-10-08 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Paul John Lyon as a director on 2025-10-08 · 2 pages | View document |
| 16 Oct 2025 | Notification of Citra Living Unit Holder (No.1) Limited as a person with significant control on 2025-10-08 · 2 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 30 Apr 2025 | Registration of charge 137199030005, created on 2025-04-28 · 15 pages | View document |
| 19 Nov 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19 · 1 page | View document |
| 19 Nov 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Ltd on 2024-11-18 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 22 Oct 2024 | Registration of charge 137199030004, created on 2024-10-21 · 15 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 26 pages | View document |
| 30 Apr 2024 | Registration of charge 137199030003, created on 2024-04-23 · 16 pages | View document |
| 9 Nov 2023 | Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-11-07 · 1 page | View document |
| 9 Nov 2023 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-11-07 · 2 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Jul 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-10 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mrs Ivee Rachel Briones Gill as a director on 2023-07-05 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mrs Ivee Rachel Briones Gill on 2023-07-05 · 2 pages | View document |
| 15 May 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Ltd on 2023-01-16 · 1 page | View document |
| 17 Jan 2023 | Notification of Tpg Inc. as a person with significant control on 2022-01-12 · 2 pages | View document |
| 17 Jan 2023 | Cessation of James George Coulter as a person with significant control on 2022-01-12 · 1 page | View document |
| 17 Jan 2023 | Cessation of David Bonderman as a person with significant control on 2022-01-12 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 24 Oct 2022 | Registration of charge 137199030002, created on 2022-10-18 · 43 pages | View document |
| 19 Oct 2022 | Registration of charge 137199030001, created on 2022-10-18 · 27 pages | View document |
| 2 Nov 2021 | Incorporation · 13 pages | View document |
| — | Filing | Not available |