Sigma Prs Investments (Lock Lane Ii) Limited

12179271

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

FLOOR 3, 1, MANCHESTER, M2 7LR

Incorporated 29/08/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Graeme Douglas Reay

director · Since 29/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Michael Whitecross Scott

director · Since 29/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 218 other boards

Mrs Katy Louise Ramsey

director · Since 31/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Jason George Berry

director · Since 24/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Persons with Significant Control

Sigma Prs Investments (Lock Lane) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12178733 · Companies House · Private Limited Company

Notified 29/08/2019

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2022Registered 12/04/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2022Registered 12/04/2022

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 13/01/2020Registered 17/01/2020Satisfied 14/04/2022