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Sigma Prs Investments (Lock Lane Ii) Limited

12179271

active
ltd
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 St. Ann Street, 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 53

Also on 218 other boards

Mrs Katy Louise Ramsey

director · Since 31/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

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

Graeme Douglas Reay

director · Since 29/08/2019

British · Scotland · Age 60

Michael Whitecross Scott

director · Since 29/08/2019

British · Scotland · Age 53

Katy Louise Ramsey

director · Since 31/08/2020

British · England · Age 48

Jason George Berry

director · Since 24/03/2021

British · England · Age 53

Victoria Mary Helstrip

director · Since 31/07/2023

British · United Kingdom · Age 38

Former

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 Scott Mcgill

director · Resigned 30/04/2026

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

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Floor 3, 1 St. Ann Street
2026-06-28

FLOOR 3, 1

post townManchester
2026-06-28

MANCHESTER