SIGMA PRS INVESTMENTS IV LIMITED
Overview
| Company Name | SIGMA PRS INVESTMENTS IV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10383849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGMA PRS INVESTMENTS IV LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIGMA PRS INVESTMENTS IV LIMITED located?
| Registered Office Address | 1st Floor 55 Strand WC2N 5LR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGMA PRS INVESTMENTS IV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SIGMA PRS INVESTMENTS IV LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for SIGMA PRS INVESTMENTS IV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Sep 01, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2026
| 3 pages | SH01 | ||||||||||
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 1st Floor 55 Strand London WC2N 5LR on Aug 07, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Bartrop Moore on Aug 07, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian Stewart Birrell on Aug 07, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stewart Robert John Mckellar on Aug 07, 2026 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 13 pages | AA | ||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Robert Graham Naylor as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geeta Nanda as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stewart Robert John Mckellar as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Floor 3, 1 st. Ann Street Manchester M2 7LR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on Dec 19, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Bartrop Moore as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Graham Naylor as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Stewart Birrell as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Matthew Sumner as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Geeta Nanda as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Whitecross Scott as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Douglas Reay as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katy Louise Ramsey as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of SIGMA PRS INVESTMENTS IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIGMA CAPITAL PROPERTY LTD | Secretary | Alva Street EH2 4QG Edinburgh 18 Scotland |
| 231809110001 | ||||||||||
| BIRRELL, Christian Stewart | Director | Floor 55 Strand WC2N 5LR London 1st United Kingdom | England | British | 316203810002 | |||||||||
| MCKELLAR, Stewart Robert John | Director | Floor 55 Strand WC2N 5LR London 1st United Kingdom | England | British | 334238350001 | |||||||||
| MOORE, James Bartrop | Director | Floor 55 Strand WC2N 5LR London 1st United Kingdom | England | British | 329270360002 | |||||||||
| BARNET, Graham Fleming | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | Scotland | British | 74480090001 | |||||||||
| BARNET, Graham Fleming | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | Scotland | British | 74480090001 | |||||||||
| BERRY, Jason George | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | England | British | 235646000001 | |||||||||
| BRISELDEN, Malcolm Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | Scotland | British | 170975990001 | |||||||||
| BRISELDEN, Malcolm Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | Scotland | British | 170975990001 | |||||||||
| COULSON, Pippa Margaret | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 United Kingdom | Scotland | British | 195778690001 | |||||||||
| FRANCIS, David Steffan | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | England | British | 48675120001 | |||||||||
| HOGG, Graeme Ronald Rae | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | United Kingdom | British | 214482690001 | |||||||||
| KYLE, William Robert | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | United Kingdom | British | 238925800001 | |||||||||
| MACRAE, Roderick Macleod | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | United Kingdom | British | 54561710005 | |||||||||
| MCGILL, Michael Scott | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | Scotland | British | 99070570001 | |||||||||
| NANDA, Geeta | Director | 1 St. Ann Street M2 7LR Manchester Floor 3 England | England | British | 85908920004 | |||||||||
| NAYLOR, Robert Graham | Director | 1 St. Ann Street M2 7LR Manchester Floor 3 England | England | British | 280396440001 | |||||||||
| PROWER, Aubyn James Sugden | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | England | British | 45043490004 | |||||||||
| RAMSEY, Katy Louise | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | England | British | 263520940002 | |||||||||
| REAY, Graeme Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | Scotland | British | 126070430002 | |||||||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | Scotland | British | 115312530003 | |||||||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | Scotland | British | 115312530003 | |||||||||
| SMITH, Stephen Paul | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | England | British | 234625460001 | |||||||||
| SUMNER, Robert Matthew | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | England | British | 297925550001 | |||||||||
| TOWNSON, Matthew John | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | England | British | 201470460001 | |||||||||
| TOWNSON, Matthew John | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 | England | British | 201470460001 |
Who are the persons with significant control of SIGMA PRS INVESTMENTS IV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prs Reit (Sw) Borrower Limited | Dec 10, 2019 | St. Ann Street M2 7LR Manchester Floor 3, 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Prs Reit Holding Company Limited | Aug 31, 2018 | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sigma Prs Property Investments Lp | Sep 19, 2016 | St. Ann Street M2 7LR Manchester Floor 3, 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0