PRL INVESTOR LIMITED
PRL INVESTOR LIMITED is an active private limited company, incorporated on 20 March 2019. The nature of the business includes Activities of sport clubs and one other classification. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. PRL INVESTOR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11894492 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/03/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THOMAS HOUSE |
|---|---|
| Address Line 2 | 84 ECCLESTON SQUARE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1V 1PX |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 02/04/2024 |
|---|---|
| Last Made Up Date | 19/03/2023 |
Return
| Next Due Date | 17/04/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
93120 - Activities of sport clubs
94990 - Activities of other membership organizations n.e.c.
Company Name History
From incorporation onwards:
PRL INVESTOR LIMITED
Directors
(The company's officers)
CHRISTOPHER ARTHUR BOOY
(~71 year old British national)
BRISTOL BEARS HIGH PERFORMANCE CENTRE BEGGAR BUSH LANE, BRISTOL, BS8 3TF, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 29/03/2019
MR BRUCE TIMOTHY CRAIG
(~61 year old British national)
C/O BATH RUGBY, FARLEIGH HOUSE FARLEIGH HUNGERFORD, BATH, BA2 7RW, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 29/03/2019
MR CHARLES DAVID OWEN JILLINGS
(~68 year old British national)
TWICKENHAM STOOP LANGHORN DRIVE, TWICKENHAM, TW2 7SX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2019
MR ISMAIL WALID KURDI
(~55 year old British national)
KINGSTON PARK BRUNTON ROAD, KENTON BANK FOOT, NEWCASTLE UPON TYNE, NE13 8AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
NIGEL DAVID MELVILLE
(~63 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE CHAIRMAN
- Usually resident in ENGLAND
Appointed on 12/03/2021
MRS LUCY PENELOPE MERCEY
(~43 year old British national)
STONE X STADIUM GREENLANDS LANE, LONDON, NW4 1RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2021
MR SIMON SEBASTIAN ORANGE
(~56 year old British national)
C/O CORPACQ LIMITED, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
MR ANTHONY GEORGE EDWARD ROWE
(~75 year old British national)
SANDY PARK STADIUM SANDY PARK WAY, EXETER, EX2 7NN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2019
MR MARTIN GEORGE ST QUINTON
(~66 year old British national)
GLOUCESTER RUGBY CLUB KINGSHOLM ROAD, GLOUCESTER, GL1 3AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2019
PETER WILLIAM GREGORY TOM
(~83 year old British national)
THE CLUB HOUSE AYLESTONE ROAD, LEICESTER, LE2 7TR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GUERNSEY
Appointed on 29/03/2019
Connections
(Shared officers)
71 ST GEORGES TERRACE LIMITED
- MR ISMAIL WALID KURDI
8/9 ELDON GROVE LIMITED
- MRS LUCY PENELOPE MERCEY
- MR CHARLES DAVID OWEN JILLINGS
- MR ISMAIL KURDI
BURGHAM HORSE TRIALS LTD
- MR ISMAIL WALID KURDI
CAIRNLIFE LIMITED
- MR MARTIN GEORGE ST QUINTON
- MR SIMON SEBASTIAN ORANGE
- MR SIMON SEBASTIAN ORANGE
DEER PARK COUNTRY HOUSE LTD
- MRS LUCY PENELOPE MERCEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1V 1PX
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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