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Sigma Prs Investments (Hexthorpe Phase 3 Ii) Limited

13496367

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Incorporated 06/07/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

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

Christian Stewart Birrell

director · Since 09/12/2025

British · England · Age 37

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

Former

Matthew John Townson

director · Resigned 06/07/2022

Malcolm Douglas Briselden

director · Resigned 28/07/2023

Jason George Berry

director · Resigned 08/12/2025

Katy Louise Ramsey

director · Resigned 08/12/2025

Graeme Douglas Reay

director · Resigned 08/12/2025

Michael Whitecross Scott

director · Resigned 08/12/2025

Victoria Mary Helstrip

director · Resigned 08/12/2025

Michael Scott Mcgill

director · Resigned 08/12/2025

Geeta Nanda

director · Resigned 09/12/2025

Robert Graham Naylor

director · Resigned 09/12/2025

Persons with Significant Control

Sigma Prs Investments (Hexthorpe Phase 3) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13490582 · Companies House · Private Limited Company

Notified 06/07/2021

Charges4 outstanding

A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/07/2026Registered 08/07/2026
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 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

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Orion House
2026-06-28

ORION HOUSE

post townLondon
2026-06-28

LONDON