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SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED

SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED

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

    • Overview

    Company NameSIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14276609
    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 (NATWEST) HOLDING COMPANY LIMITED?

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

    Where is SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED located?

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

    What were the previous names of SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIGMA PRS INVESTMENTS (APOLLO) HOLDING COMPANY LIMITEDAug 04, 2022Aug 04, 2022

    What are the latest accounts for SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY 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 (NATWEST) HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 03, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 03, 2024 with updates

    		4 pagesCS01

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 03, 2023 with updates

    		4 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Registration of charge 142766090001, created on Jun 02, 2023

    		33 pagesMR01

    Certificate of change of name

    Company name changed sigma prs investments (apollo) holding company LIMITED\certificate issued on 01/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2022

    		RES15

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2022

    Statement of capital on Aug 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    		Aug 04, 2022
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    		No
    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.
    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.
    • license: CC0