SIGMA PRS (LONGBRIDGE) LIMITED

SIGMA PRS (LONGBRIDGE) LIMITED

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

    Company NameSIGMA PRS (LONGBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16008933
    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 (LONGBRIDGE) LIMITED?

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

    Where is SIGMA PRS (LONGBRIDGE) LIMITED located?

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

    What are the latest accounts for SIGMA PRS (LONGBRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 09, 2026

    What is the status of the latest confirmation statement for SIGMA PRS (LONGBRIDGE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for SIGMA PRS (LONGBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Scott Mcgill as a director on Apr 30, 2026

    1 pagesTM01

    Notification of Sigma Prs Investments (Natwest) Borrower Limited as a person with significant control on Feb 18, 2026

    2 pagesPSC02

    Confirmation statement made on Feb 23, 2026 with updates

    5 pagesCS01

    Cessation of Sigma Prs Property Holdings Limited as a person with significant control on Feb 18, 2026

    1 pagesPSC07

    Registration of charge 160089330002, created on Feb 18, 2026

    17 pagesMR01

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

    2 pagesCH01

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

    2 pagesCH01

    Satisfaction of charge 160089330001 in full

    1 pagesMR04

    Confirmation statement made on Mar 27, 2025 with updates

    5 pagesCS01

    Notification of Sigma Prs Property Holdings Limited as a person with significant control on Mar 26, 2025

    2 pagesPSC02

    Cessation of Sigma Capital Property Ltd as a person with significant control on Mar 26, 2025

    1 pagesPSC07

    Registration of charge 160089330001, created on Dec 18, 2024

    49 pagesMR01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2024

    Statement of capital on Oct 09, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of SIGMA PRS (LONGBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Jason George
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    EnglandBritish235646000001
    HELSTRIP, Victoria Mary
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    United KingdomBritish312246070003
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    EnglandBritish263520940002
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    ScotlandBritish277853200002
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    ScotlandBritish115312530003
    MCGILL, Michael Scott
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    ScotlandBritish99070570001

    Who are the persons with significant control of SIGMA PRS (LONGBRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    Feb 18, 2026
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14277014
    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
    United Kingdom
    Mar 26, 2025
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15235267
    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
    United Kingdom
    Oct 09, 2024
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    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