Sigma Prs Investments (Houghton Regis Parcel 8 Ii) Limited

11892855

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ORION HOUSE, LONDON, WC2H 9EA

Incorporated 20/03/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 24/12/2019

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

Persons with Significant Control

The Prs Reit (Lbg) Borrower Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11392913 · Companies House · Private Limited Company

Notified 25/10/2024

Former PSCs

Sigma Prs Investments (Houghton Regis Parcel 8) Limited

Ceased 15/12/2023

The Prs Reit (Bluebird) Borrower Limited

Ceased 25/10/2024

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/12/2025Registered 11/12/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 25/10/2024Registered 25/10/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/12/2023Registered 18/12/2023Satisfied 22/09/2025

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 30/09/2019Registered 08/10/2019Satisfied 07/11/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 27/09/2019Registered 07/10/2019Satisfied 07/11/2023