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SIGMA PRS INVESTMENTS (NATWEST) BORROWER LIMITED

SIGMA PRS INVESTMENTS (NATWEST) BORROWER LIMITED

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

    • Overview

    Company NameSIGMA PRS INVESTMENTS (NATWEST) BORROWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14277014
    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) BORROWER LIMITED?

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

    Where is SIGMA PRS INVESTMENTS (NATWEST) BORROWER 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) BORROWER LIMITED?

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

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025

    		2 pagesCH01

    Registration of charge 142770140030, created on Sep 25, 2025

    		8 pagesMR01

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

    		2 pagesCH01

    Registration of charge 142770140029, created on Aug 18, 2025

    		8 pagesMR01

    Confirmation statement made on Aug 03, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		29 pagesAA

    Registration of charge 142770140028, created on Apr 29, 2025

    		8 pagesMR01

    Registration of charge 142770140026, created on May 08, 2025

    		8 pagesMR01

    Registration of charge 142770140027, created on May 08, 2025

    		8 pagesMR01

    Registration of charge 142770140025, created on Apr 11, 2025

    		8 pagesMR01

    Registration of charge 142770140024, created on Mar 28, 2025

    		8 pagesMR01

    Registration of charge 142770140023, created on Mar 24, 2025

    		8 pagesMR01

    Registration of charge 142770140022, created on Feb 18, 2025

    		8 pagesMR01

    Registration of charge 142770140020, created on Jan 29, 2025

    		8 pagesMR01

    Registration of charge 142770140021, created on Jan 29, 2025

    		8 pagesMR01

    Registration of charge 142770140016, created on Dec 18, 2024

    		8 pagesMR01

    Registration of charge 142770140017, created on Dec 18, 2024

    		8 pagesMR01

    Registration of charge 142770140018, created on Dec 18, 2024

    		8 pagesMR01

    Registration of charge 142770140019, created on Dec 18, 2024

    		8 pagesMR01

    Registration of charge 142770140015, created on Nov 22, 2024

    		8 pagesMR01

    Registration of charge 142770140014, created on Oct 31, 2024

    		8 pagesMR01

    Registration of charge 142770140012, created on Sep 12, 2024

    		8 pagesMR01

    Registration of charge 142770140013, created on Sep 12, 2024

    		8 pagesMR01

    **Part of the property or undertaking has been released from charge ** 142770140001

    		2 pagesMR05

    All of the property or undertaking has been released from charge 142770140005

    		1 pagesMR05
    View All Filings

    Who are the officers of SIGMA PRS INVESTMENTS (NATWEST) BORROWER 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
    		EnglandBritish235646000001
    HELSTRIP, Victoria Mary
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		United KingdomBritish312246070003
    MCGILL, Michael Scott
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritish99070570001
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		EnglandBritish263520940002
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritish277853200002
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritish115312530003
    BRISELDEN, Malcolm Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritish170975990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Aug 04, 2022
    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 Number14276609
    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