SIGMA PRS INVESTMENTS (HEXTHORPE PHASE 3) LIMITED

Overview

Company Name	SIGMA PRS INVESTMENTS (HEXTHORPE PHASE 3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13490582
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2021

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 (HEXTHORPE PHASE 3) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SIGMA PRS INVESTMENTS (HEXTHORPE PHASE 3) 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 (HEXTHORPE PHASE 3) LIMITED?

Next Accounts
Overdue	No
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 (HEXTHORPE PHASE 3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for SIGMA PRS INVESTMENTS (HEXTHORPE PHASE 3) LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025	2 pages	CH01

Mar 21, 2025	Registration of charge 134905820005, created on Mar 19, 2025	45 pages	MR01

Jan 09, 2025	Full accounts made up to Jun 30, 2024	20 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with updates	4 pages	CS01

Feb 22, 2024	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Feb 02, 2024	All of the property or undertaking has been released from charge 134905820001	1 pages	MR05

Feb 02, 2024	All of the property or undertaking has been released from charge 134905820002	1 pages	MR05

Feb 02, 2024	All of the property or undertaking has been released from charge 134905820003	1 pages	MR05

Dec 20, 2023	Registration of charge 134905820004, created on Dec 19, 2023	45 pages	MR01

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with updates	5 pages	CS01

Dec 19, 2023	Notification of The Prs Reit (Lbg) Borrower Limited as a person with significant control on Dec 19, 2023	2 pages	PSC02

Dec 19, 2023	Cessation of Sigma Prs General Partner Ii Llp as General Partner of Sigma Prs Property Investments Ii Lp as a person with significant control on Dec 19, 2023	1 pages	PSC07

Dec 13, 2023	Registration of charge 134905820003, created on Dec 11, 2023	13 pages	MR01

Sep 29, 2023	Appointment of Mr Michael Scott Mcgill as a director on Jul 31, 2023	2 pages	AP01

Sep 28, 2023	Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023	1 pages	TM01

Sep 28, 2023	Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023	2 pages	AP01

Jun 15, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Apr 10, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Aug 22, 2022	Termination of appointment of Matthew John Townson as a director on Jun 10, 2022	1 pages	TM01

Jun 24, 2022	Current accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Apr 12, 2022	Registration of charge 134905820001, created on Mar 31, 2022	68 pages	MR01

Apr 12, 2022	Registration of charge 134905820002, created on Mar 31, 2022	36 pages	MR01

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with updates	5 pages	CS01

Apr 06, 2022	Notification of Sigma Prs General Partner Ii Llp as General Partner of Sigma Prs Property Investments Ii Lp as a person with significant control on Mar 31, 2022	2 pages	PSC02

Apr 06, 2022	Cessation of Sigma Prs General Partner Llp as General Partner of Sigma Prs Property Investments Lp as a person with significant control on Mar 31, 2022	1 pages	PSC07

View All Filings

Who are the officers of SIGMA PRS INVESTMENTS (HEXTHORPE PHASE 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Jason George St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 02, 2021		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British	1972-9	Director	235646000001
HELSTRIP, Victoria Mary St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 31, 2023		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1987-9	Director	312246070002
MCGILL, Michael Scott St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 31, 2023		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1968-2	Director	99070570001
RAMSEY, Katy Louise St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 02, 2021		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British	1978-8	Director	263520940002
REAY, Graeme Douglas St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 02, 2021		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1966-3	Director	277853200002
SCOTT, Michael Whitecross St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 02, 2021		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1973-7	Director	115312530003
BRISELDEN, Malcolm Douglas St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 02, 2021	Jul 28, 2023	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1967-9	Director	170975990001
TOWNSON, Matthew John St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 02, 2021	Jun 10, 2022	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British	1970-3	Director	201470460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGMA PRS INVESTMENTS (HEXTHORPE PHASE 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Prs Reit (Lbg) Borrower Limited

Dec 19, 2023

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11392913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sigma Prs General Partner Ii Llp As General Partner Of Sigma Prs Property Investments Ii Lp

Mar 31, 2022

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc438953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp

Jul 02, 2021

Alva Street

EH2 4QG Edinburgh

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	So305582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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