SIGMA PRS INVESTMENTS (DON STREET) LIMITED

SIGMA PRS INVESTMENTS (DON STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGMA PRS INVESTMENTS (DON STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13906513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGMA PRS INVESTMENTS (DON STREET) LIMITED?

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

    Where is SIGMA PRS INVESTMENTS (DON STREET) LIMITED located?

    Registered Office Address
    Floor 3, 1 St. Ann Street
    M2 7LR Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA PRS INVESTMENTS (DON STREET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIGMA PRS INVESTMENTS (DON STREET) LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for SIGMA PRS INVESTMENTS (DON STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 139065130004, created on May 09, 2025

    58 pagesMR01

    Confirmation statement made on May 12, 2025 with updates

    5 pagesCS01

    Notification of Sigma Prs (Bluebird) Investment Borrower Limited as a person with significant control on May 09, 2025

    2 pagesPSC02

    Cessation of Sigma Prs General Partner Ii Llp as General Partner of Sigma Prs Property Investments Ii Llp as a person with significant control on May 09, 2025

    1 pagesPSC07

    Registration of charge 139065130003, created on Mar 20, 2025

    20 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 139065130002, created on Aug 30, 2024

    17 pagesMR01

    Confirmation statement made on Jun 26, 2024 with updates

    4 pagesCS01

    Appointment of Mr Michael Scott Mcgill as a director on Jul 31, 2023

    2 pagesAP01

    Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023

    2 pagesAP01

    Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023

    1 pagesTM01

    Registration of charge 139065130001, created on Jun 22, 2023

    14 pagesMR01

    Confirmation statement made on Jun 26, 2023 with updates

    5 pagesCS01

    Notification of Sigma Prs General Partner Ii Llp as General Partner of Sigma Prs Property Investments Ii Llp as a person with significant control on Jun 22, 2023

    2 pagesPSC02

    Cessation of Sigma Capital Property Ltd as a person with significant control on Jun 22, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    4 pagesCS01

    Who are the officers of SIGMA PRS INVESTMENTS (DON STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Jason George
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    EnglandBritishDirector235646000001
    HELSTRIP, Victoria Mary
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector312246070002
    MCGILL, Michael Scott
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector99070570001
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    EnglandBritishDirector263520940002
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector277853200002
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector115312530003
    BRISELDEN, Malcolm Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritishDirector170975990001
    TOWNSON, Matthew John
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    EnglandBritishDirector201470460001

    Who are the persons with significant control of SIGMA PRS INVESTMENTS (DON STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    May 09, 2025
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15698138
    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.
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Jun 22, 2023
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc438953
    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.
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    Feb 10, 2022
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc219919
    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.

    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