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Sigma Prs Investments Ii Limited

10128422

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ORION HOUSE, LONDON, WC2H 9EA
Incorporated 15/04/2016

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 29/09/2017

Also on 159 other boards

Mr Christian Stewart Birrell

director · Since 09/12/2025

BRITISH · ENGLAND · Age 37

Also on 114 other boards

Mr Stewart Robert John Mckellar

director · Since 09/12/2025

BRITISH · ENGLAND · Age 51

Also on 124 other boards

Mr James Bartrop Moore

director · Since 09/12/2025

BRITISH · ENGLAND · Age 35

Also on 106 other boards

Persons with Significant Control

The Prs Reit (Sw) Borrower Limited

75–100% shares
75–100% votes
Appoint directors

Floor 3, 1., St. Ann Street, Manchester, M2 7LR

Reg: 11393311 · Companies House · Private Limited Company

Notified 03/10/2019

Former PSCs

Sigma Prs Property Investments Lp

Ceased 29/09/2017

The Prs Reit Holding Company Limited

Ceased 03/10/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 09/12/2025Registered 11/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 03/10/2019Registered 08/10/2019
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 09/12/2016Registered 12/12/2016Satisfied 29/01/2019