SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED
Overview
| Company Name | SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12206506 |
| 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 (BEAM PARK V&W) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIGMA PRS INVESTMENTS (BEAM PARK V&W) 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 (BEAM PARK V&W) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Statement of capital following an allotment of shares on Apr 24, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Mr Michael Scott Mcgill as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Douglas Briselden as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jay Niranjanbhai Patel as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nisha Raghavan as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Registration of charge 122065060004, created on Feb 04, 2022 | 15 pages | MR01 | ||
Notification of London Btr Investments (Nw Ii) Holdings 2 Limited as a person with significant control on Feb 04, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||
Cessation of London Btr Investments (Nw) Holdings 2 Limited as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||
Cessation of Sigma Prs General Partner Llp as General Partner of Sigma Prs Property Investments Lp as a person with significant control on Sep 17, 2021 | 1 pages | PSC07 | ||
Notification of London Btr Investments (Nw) Holdings 2 Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC02 | ||
Appointment of Sigma Capital Property Ltd as a secretary on Sep 17, 2021 | 2 pages | AP04 | ||
Appointment of Mrs Nisha Raghavan as a director on Sep 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Panayiotis Andreas Shacalis as a director on Sep 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katy Louise Ramsey as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Who are the officers of SIGMA PRS INVESTMENTS (BEAM PARK V&W) 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 | ||||||||||
| MCGILL, Michael Scott | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 99070570001 | |||||||||
| PATEL, Jay Niranjanbhai | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | United Kingdom | British | 293138120002 | |||||||||
| SHACALIS, Panayiotis Andreas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | 238385180001 | |||||||||
| BARNET, Graham Fleming | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 74480090001 | |||||||||
| BERRY, Jason George | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | 235646000001 | |||||||||
| BRISELDEN, Malcolm Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 170975990001 | |||||||||
| RAGHAVAN, Nisha | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | United Kingdom | British | 101503700003 | |||||||||
| RAMSEY, Katy Louise | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | 263520940002 | |||||||||
| REAY, Graeme Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 126070430002 | |||||||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 115312530003 | |||||||||
| TOWNSON, Matthew John | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | 201470460001 |
Who are the persons with significant control of SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Btr Investments (Nw Ii) Holdings 2 Limited | Feb 04, 2022 | St. Ann Street M2 7LR Manchester Floor 3, 1 England | No | ||||||||||
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Natures of Control
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| London Btr Investments (Nw) Holdings 2 Limited | Sep 17, 2021 | 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 | Sep 13, 2019 | 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