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Sigma Prs Investments (Brackenhoe) Limited

12026470

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 31/05/2019

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 23/12/2019

Also on 159 other boards

Mr James Bartrop Moore

director · Since 09/12/2025

BRITISH · ENGLAND · Age 35

Also on 106 other boards

Mr Stewart Robert John Mckellar

director · Since 09/12/2025

BRITISH · ENGLAND · Age 51

Also on 124 other boards

Mr Christian Stewart Birrell

director · Since 09/12/2025

BRITISH · ENGLAND · Age 37

Also on 114 other boards

Sigma Capital Property Ltd

corporate secretary · Since 23/12/2019

Reg: SC219919

Also on 159 other boards

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

Christian Stewart Birrell

director · Since 09/12/2025

British · England · Age 37

Former

Gwynn Galloway Thomson

director · Resigned 31/05/2019

Graeme Ronald Rae Hogg

director · Resigned 10/09/2019

Leanne Joyce Mcburney

director · Resigned 24/04/2020

Graham Fleming Barnet

director · Resigned 23/12/2020

Matthew John Townson

director · Resigned 10/06/2022

Malcolm Douglas Briselden

director · Resigned 28/07/2023

Graeme Douglas Reay

director · Resigned 08/12/2025

Michael Whitecross Scott

director · Resigned 08/12/2025

Katy Louise Ramsey

director · Resigned 08/12/2025

Michael Scott Mcgill

director · Resigned 08/12/2025

Robert Matthew Sumner

director · Resigned 08/12/2025

Jason George Berry

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 23/12/2019

The Prs Reit Holding Company Limited

Ceased 29/04/2022

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 AS SECURITY TRUSTEE

Created 29/04/2022Registered 04/05/2022Satisfied 02/10/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Orion House
2026-07-09

ORION HOUSE

post townLondon
2026-07-09

LONDON