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SIGMA PRS INVESTMENTS (STANTON CROSS) LIMITED

SIGMA PRS INVESTMENTS (STANTON CROSS) LIMITED

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

    • Overview

    Company NameSIGMA PRS INVESTMENTS (STANTON CROSS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14540147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SIGMA PRS INVESTMENTS (STANTON CROSS) LIMITED?

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

    Where is SIGMA PRS INVESTMENTS (STANTON CROSS) 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 (STANTON CROSS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for SIGMA PRS INVESTMENTS (STANTON CROSS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 145401470003, created on Mar 20, 2025

    		20 pagesMR01

    Registration of charge 145401470002, created on Mar 20, 2025

    		20 pagesMR01

    Confirmation statement made on Jul 08, 2024 with updates

    		5 pagesCS01

    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 Jul 04, 2024

    		2 pagesPSC02

    Cessation of Sigma Capital Property Ltd as a person with significant control on Jul 04, 2024

    		1 pagesPSC07

    Registration of charge 145401470001, created on Jul 04, 2024

    		14 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    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

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2022

    Statement of capital on Dec 14, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIGMA PRS INVESTMENTS (STANTON CROSS) 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
    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
    RISK, Victoria Mary
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector312246070001
    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 (STANTON CROSS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Jul 04, 2024
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2005
    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.
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Dec 14, 2022
    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 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

    Does SIGMA PRS INVESTMENTS (STANTON CROSS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 20, 2025
    Delivered On Mar 24, 2025
    		Outstanding
    Brief description
    Plots 133 to 136 (inclusive) and plots 155 to 165 (inclusive) forming part of land on the north side of mill road, wellingborough as more particularly described in a transfer dated 28 june 2024 and made between sigma prs investments (stanton cross ii) limited and sigma prs investments (stanton cross) limited registered at the land registry with provisional title number NN401753. To be allocated by the land registry out of title number NN395847. To see details of all properties subject to a charge, please refer to the schedule of the charging document attached to this form.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Mar 24, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 20, 2025
    Delivered On Mar 21, 2025
    		Outstanding
    Brief description
    Plots 133 to 136 (inclusive) and plots 155 to 165 (inclusive) forming part of land on the north side of mill road, wellingborough as more particularly described in a transfer dated 28 june 2024 and made between sigma prs investments (stanton cross ii) limited and sigma prs investments (stanton cross) limited registered at the land registry with provisional title number NN401753. To be allocated by the land registry out of title number NN395847. To see details of all properties subject to a charge, please refer to the schedule of the charging document attached to this form.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Mar 21, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jul 04, 2024
    Delivered On Jul 05, 2024
    		Outstanding
    Brief description
    Plots 133-136 (inclusive) and 155-165 (inclusive) at parcels 6B and 9 stanton cross, wellingborough, northamptonshire as more particularly described in a transfer dated on or about the date hereof and made between (1) sigma prs investments (stanton cross ii) limited and (2) sigma prs investments (stanton cross) limited. To be allocated by the land registry out of title number NN395847.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Jul 05, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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