SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED
Overview
| Company Name | SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11676096 |
| 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 (HOUGHTON REGIS II) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED located?
| Registered Office Address | Orion House 5 Upper St. Martin's Lane WC2H 9EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) 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 (HOUGHTON REGIS II) LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | 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 United Kingdom to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on Dec 19, 2025 | 1 pages | AD01 | ||
Appointment of Mr Robert Graham Naylor as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Bartrop Moore as a director on Dec 09, 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 | ||
Termination of appointment of Leanne Joyce Mcburney as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Scott Mcgill as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pippa Margaret Coulson as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jason George Berry as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) 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 | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | England | British | 316203810002 | |||||||||
| MCKELLAR, Stewart Robert John | Director | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | England | British | 334238350001 | |||||||||
| MOORE, James Bartrop | Director | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | England | British | 329270360002 | |||||||||
| BARNET, Graham Fleming | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | Scotland | British | 74480090001 | |||||||||
| BERRY, Jason George | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | England | British | 235646000001 | |||||||||
| BRISELDEN, Malcolm Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | Scotland | British | 170975990001 | |||||||||
| COULSON, Pippa Margaret | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | Scotland | British | 195778690001 | |||||||||
| HOGG, Graeme Ronald Rae | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | United Kingdom | British | 214482690001 | |||||||||
| MCBURNEY, Leanne Joyce | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | Scotland | British | 262855870001 | |||||||||
| MCGILL, Michael Scott | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | 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 | |||||||||
| RAMSEY, Katy Louise | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | England | British | 263520940002 | |||||||||
| REAY, Graeme Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | Scotland | British | 126070430002 | |||||||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | Scotland | British | 115312530003 | |||||||||
| SUMNER, Robert Matthew | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | England | British | 297925550001 | |||||||||
| TOWNSON, Matthew John | Director | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | England | British | 201470460001 |
Who are the persons with significant control of SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Prs Investments (Houghton Regis) Limited | Nov 14, 2018 | St. Ann Street M2 7LR Manchester Floor 3 / 1 United Kingdom | No | ||||||||||
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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