Sigma Prs Investments (Fishmoor Parcel 1) Limited

13522429

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

ORION HOUSE, LONDON, WC2H 9EA

Incorporated 21/07/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 02/11/2021

Also on 159 other boards

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 30/04/2025

Former PSCs

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

Ceased 02/11/2021

The Prs Reit Holding Company Limited

Ceased 11/12/2023

The Prs Reit (Bluebird) Borrower Limited

Ceased 30/04/2025

Charges2 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 30/04/2025Registered 30/04/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/12/2023Registered 13/12/2023Satisfied 22/09/2025