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SIGMA PRS (BEAUMONT GREEN PHASE 3) OPCO LIMITED

SIGMA PRS (BEAUMONT GREEN PHASE 3) OPCO LIMITED

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

    • Overview

    Company NameSIGMA PRS (BEAUMONT GREEN PHASE 3) OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16009670
    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 (BEAUMONT GREEN PHASE 3) OPCO LIMITED?

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

    Where is SIGMA PRS (BEAUMONT GREEN PHASE 3) OPCO 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 (BEAUMONT GREEN PHASE 3) OPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 10, 2026

    What is the status of the latest confirmation statement for SIGMA PRS (BEAUMONT GREEN PHASE 3) OPCO LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for SIGMA PRS (BEAUMONT GREEN PHASE 3) OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    All of the property or undertaking has been released from charge 160096700002

    		1 pagesMR05

    All of the property or undertaking has been released from charge 160096700003

    		1 pagesMR05

    All of the property or undertaking has been released from charge 160096700001

    		1 pagesMR05

    Registration of charge 160096700004, created on Jan 16, 2026

    		37 pagesMR01

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

    		2 pagesCH01

    Registration of charge 160096700003, created on Oct 22, 2025

    		14 pagesMR01

    Confirmation statement made on Oct 09, 2025 with updates

    		4 pagesCS01

    Director's details changed for Miss Victoria Mary Risk on Aug 18, 2025

    		2 pagesCH01

    Registration of charge 160096700002, created on Apr 16, 2025

    		14 pagesMR01

    Registration of charge 160096700001, created on Jan 29, 2025

    		17 pagesMR01

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

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2024

    Statement of capital on Oct 10, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIGMA PRS (BEAUMONT GREEN PHASE 3) OPCO 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA PRS (BEAUMONT GREEN PHASE 3) OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Oct 10, 2024
    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 Number16003734
    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