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Sigma Prs Investments (Hexthorpe Phase 3) Limited

13490582

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 02/07/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

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 19/12/2023

Former PSCs

Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp

Ceased 31/03/2022

Sigma Prs General Partner Ii Llp As General Partner Of Sigma Prs Property Investments Ii Lp

Ceased 19/12/2023

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 19/12/2023Registered 20/12/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/12/2023Registered 13/12/2023Satisfied 20/10/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2022Registered 12/04/2022Satisfied 20/10/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2022Registered 12/04/2022Satisfied 20/10/2025