UK PRS GP LTD
Company number 13505849 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 4 pages | View document |
| 9 Jun 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 |
| 27 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 2026-04-27 · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 135058490001 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 135058490007 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 135058490006 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 135058490005 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 135058490004 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 135058490003 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 135058490002 in full · 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 | Appointment of Mr Paul John Lyon as a director on 2025-10-08 · 2 pages | View document |
| 16 Oct 2025 | Appointment of Alyson Mulholland as a secretary 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 |
| 16 Oct 2025 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary 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 | Termination of appointment of James Anthony Piper as a director 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 | Cessation of Tpg Inc. as a person with significant control on 2025-10-08 · 1 page | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 30 Apr 2025 | Registration of charge 135058490007, created on 2025-04-28 · 16 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) Limited on 2024-11-18 · 1 page | View document |
| 28 Oct 2024 | Registration of charge 135058490006, created on 2024-10-21 · 17 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 30 Apr 2024 | Registration of charge 135058490005, created on 2024-04-23 · 19 pages | View document |
| 9 Nov 2023 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-11-07 · 2 pages | View document |
| 9 Nov 2023 | Termination of appointment of Ivee Gill as a director on 2023-11-07 · 1 page | View document |
| 26 Oct 2023 | Registration of charge 135058490004, created on 2023-10-20 · 16 pages | View document |
| 21 Jul 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-10 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 7 Jul 2023 | Appointment of Miss Ivee Gill as a director on 2023-07-05 · 2 pages | View document |
| 10 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Jun 2023 | Registration of charge 135058490003, created on 2023-05-19 · 15 pages | View document |
| 15 May 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 · 1 page | View document |
| 20 Jan 2023 | Cessation of James George Coulter as a person with significant control on 2022-01-12 · 1 page | View document |
| 20 Jan 2023 | Cessation of David Bonderman as a person with significant control on 2022-01-12 · 1 page | View document |
| 18 Jan 2023 | Notification of Tpg Inc. as a person with significant control on 2022-01-12 · 2 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 20 Dec 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 20 Dec 2021 | Resolutions · 3 pages | View document |
| 16 Dec 2021 | Registration of charge 135058490002, created on 2021-12-09 · 27 pages | View document |
| 16 Dec 2021 | Registration of charge 135058490001, created on 2021-12-09 · 40 pages | View document |
| 9 Nov 2021 | Notification of David Bonderman as a person with significant control on 2021-07-12 · 2 pages | View document |
| 9 Nov 2021 | Notification of James George Coulter as a person with significant control on 2021-07-12 · 2 pages | View document |
| 9 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-09 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Incorporation · 9 pages | View document |