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Nom	The PRS Reit (Bluebird) Borrower Limited
Adresse	Floor 3, 1 St. Ann Street Manchester M2 7LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12599502 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	The PRS Reit (Barclays) Borrower Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Prs Reit (Bluebird) Holding Company Limited Status: Active Notified: 13/05/2020 Companies House Number: 12598004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Berry, Jason George Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coulson, Pippa Margaret Manchester, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcgill, Michael Scott Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ramsey, Katy Louise Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reay, Graeme Douglas Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Michael Whitecross Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sigma Capital Property Ltd, Edinburgh, Scotland Status: Active Notified: 13/05/2020 Role: Secretary

Sumner, Robert Matthew Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnet, Graham Fleming Manchester, England Status: Ceased Notified: 13/05/2020 Ceased: 17/11/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (9)

GB The PRS Reit (Bluebird) Memberco Limited Status: Active Notified: 21/05/2020 Companies House Number: 12616572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The PRS Reit (Drakelow Park) Limited Status: Active Notified: 20/02/2023 Companies House Number: 13572147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The PRS Reit (Hexthorpe Phas E 4) Limited Status: Active Notified: 15/06/2023 Companies House Number: 14230128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The PRS Reit (Werrington) Limited Status: Active Notified: 17/08/2023 Companies House Number: 14231085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The PRS Reit (Wolvey Campus) Limited Status: Active Notified: 25/07/2023 Companies House Number: 14188354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sigma PRS Investments (Dawley Road II) LTD Status: Ceased Notified: 08/03/2021 Ceased: 10/03/2022 Companies House Number: 12064750 Nature of Control

Ownership of shares - 75% or more

The PRS Reit (Hilton Park) Limited Status: Ceased Notified: 25/09/2020 Ceased: 29/07/2021 Companies House Number: 12300173 Nature of Control

Ownership of shares - 75% or more

GB The PRS Reit (Potteries) Limited Status: Ceased Notified: 08/03/2021 Ceased: 18/11/2022 Companies House Number: 12279694 Nature of Control

Ownership of shares - 75% or more

The PRS Reit (Station Road) Limited Status: Ceased Notified: 08/03/2021 Ceased: 12/08/2022 Companies House Number: 12279470 Nature of Control

Ownership of shares - 75% or more

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The PRS Reit (Bluebird) Borrower Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)