SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED
Overview
| Company Name | SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10684675 |
| 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 (OUR LADY'S) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED located?
| Registered Office Address | Floor 3, 1. St. Ann Street M2 7LR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 23, 2024 with updates | 4 pages | CS01 | ||
Change of details for The Prs Reit (Sw) Borrower Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 23, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Pippa Margaret Coulson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 14 pages | AA | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 23, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Matthew John Townson as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Matthew Sumner on Dec 24, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Scott Mcgill as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Katy Louise Ramsey on Sep 06, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2020 | 15 pages | AA | ||
Who are the officers of SIGMA PRS INVESTMENTS (OUR LADY'S) 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 | ||||||||||
| BERRY, Jason George | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | England | British | Director | 235646000001 | ||||||||
| COULSON, Pippa Margaret | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | Scotland | British | Director | 195778690001 | ||||||||
| MCGILL, Michael Scott | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | Scotland | British | Director | 99070570001 | ||||||||
| RAMSEY, Katy Louise | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | England | British | Director | 263520940002 | ||||||||
| REAY, Graeme Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | Scotland | British | Director | 126070430002 | ||||||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | Scotland | British | Director | 115312530003 | ||||||||
| SUMNER, Robert Matthew | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | England | British | Director | 297925550001 | ||||||||
| BARNET, Graham Fleming | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | Scotland | British | Director | 74480090001 | ||||||||
| BARNET, Graham Fleming | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | Scotland | British | Company Director | 74480090001 | ||||||||
| BRISELDEN, Malcolm Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | Scotland | British | Director | 170975990001 | ||||||||
| BRISELDEN, Malcolm Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | Scotland | British | Accountant | 170975990001 | ||||||||
| FRANCIS, David Steffan | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | England | British | Director | 48675120001 | ||||||||
| HOGG, Graeme Ronald Rae | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | United Kingdom | British | Company Director | 214482690001 | ||||||||
| KYLE, William Robert | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | Scotland | British | Development Director | 238925800001 | ||||||||
| MACRAE, Roderick Macleod | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | United Kingdom | British | Director | 54561710005 | ||||||||
| PROWER, Aubyn James Sugden | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | England | British | Director | 45043490004 | ||||||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | Scotland | British | Group Legal Counsel | 115312530003 | ||||||||
| SMITH, Stephen Paul | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | England | British | Director | 234625460001 | ||||||||
| TOWNSON, Matthew John | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | England | British | Director | 201470460001 | ||||||||
| TOWNSON, Matthew John | Director | St. Ann Street M2 7LR Manchester Floor 3, 1. England | England | British | Development Director | 201470460001 |
Who are the persons with significant control of SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prs Reit (Sw) Borrower Limited | Oct 03, 2019 | St. Ann Street M2 7LR Manchester Floor 3, 1. England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Prs Reit Holding Company Limited | Dec 18, 2018 | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp | Mar 22, 2017 | Alva Street EH2 4QG Edinburgh 18 Scotland | Yes | ||||||||||
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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