Back to search

Sigma Prs Investments (Houghton Regis) Limited

11673725

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 13/11/2018

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 30/09/2019

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

Sigma Capital Property Ltd

corporate secretary · Since 30/09/2019

Reg: SC219919

Also on 159 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

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

Robert Matthew Sumner

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

Leanne Joyce Mcburney

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 30/09/2019

The Prs Reit Holding Company Limited

Ceased 25/01/2021

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 AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPA

Created 19/05/2021Registered 21/05/2021Satisfied 09/08/2023
Charge
satisfied

LLOYDS BANK PLC AS THE SECURITY TRUSTEE FOR THE SECURED PARTIES AS SUCH TERM IS DEFINED IN THE

Created 04/03/2021Registered 12/03/2021Satisfied 08/08/2023
Charge
satisfied

LLOYDS BANK PLC (THE "SECURITY TRUSTEE")

Created 25/01/2021Registered 27/01/2021Satisfied 02/10/2023

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