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Sigma Prs Investments (Plough Hill Road) Limited

11362082

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Incorporated 15/05/2018

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

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

Christian Stewart Birrell

director · Since 09/12/2025

British · England · Age 37

Stewart Robert John Mckellar

director · Since 09/12/2025

British · England · Age 51

James Bartrop Moore

director · Since 09/12/2025

British · England · Age 35

Former

William Robert Kyle

director · Resigned 26/09/2018

Graeme Ronald Rae Hogg

director · Resigned 10/09/2019

Graham Fleming Barnet

director · Resigned 23/12/2020

Matthew John Townson

director · Resigned 10/06/2022

Malcolm Douglas Briselden

director · Resigned 28/07/2023

Michael Whitecross Scott

director · Resigned 08/12/2025

Graeme Douglas Reay

director · Resigned 08/12/2025

Katy Louise Ramsey

director · Resigned 08/12/2025

Jason George Berry

director · Resigned 08/12/2025

Michael Scott Mcgill

director · Resigned 08/12/2025

Pippa Margaret Coulson

director · Resigned 08/12/2025

Robert Graham Naylor

director · Resigned 09/12/2025

Geeta Nanda

director · Resigned 09/12/2025

Persons with Significant Control

The Prs Reit (Lgim) Borrower Limited

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

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

Reg: 14903337 · Companies House · Private Limited Company

Notified 07/07/2023

Former PSCs

Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp

Ceased 30/06/2022

The Prs Reit (Lbg) Borrower Limited

Ceased 07/07/2023

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 07/07/2023Registered 12/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2022Registered 30/06/2022Satisfied 09/08/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 28/06/2019Registered 03/07/2019Satisfied 07/04/2022
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 23/04/2019Registered 23/04/2019Satisfied 07/04/2022
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 14/09/2018Registered 18/09/2018Satisfied 07/04/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Orion House
2026-06-28

ORION HOUSE

post townLondon
2026-06-28

LONDON