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UK PRS MEMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Prs Member Limited. The company was founded 9 years ago and was given the registration number 09866590. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, 1 Bartholomew Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UK PRS MEMBER LIMITED
Company Number:09866590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, 1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG

Corporate Secretary30 November 2016Active
1 Bartholomew Lane, 1 Bartholomew Lane, London, England, EC2N 2AX

Director30 November 2016Active
44, Esplanade, St Helier, Jersey, JE4 9WG

Director31 January 2020Active
44, Esplanade, St Helier, Jersey, JE4 9WG

Director05 January 2023Active
44, Esplanade, St Helier, Channel Islands, JE4 9WG

Corporate Secretary11 November 2015Active
35, Great St. Helen's, London, England, EC3A 6AP

Director30 November 2016Active
44, Esplande, St Helier, Jersey, JE4 9WG

Director31 January 2020Active
35, Great St. Helen's, London, England, EC3A 6AP

Director11 November 2015Active
44, Esplanade, St Helier, Jersey, JE4 9WG

Director31 January 2019Active
44, Esplanade, St Helier, Jersey, JE4 9WG

Director12 October 2018Active

People with Significant Control

Elian Corporate Trustee (Cayman) Limited As Trustee Of Uk Prs Star Trust
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:89, Nesus Way, Camana Bay, Cayman Islands, KY1 9007
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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