Back to search

Sigma Prs Investments (Shirebrook) Limited

14303318

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Incorporated 18/08/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Katy Louise Ramsey

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 18/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 18/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 218 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 18/08/2022

British · Scotland · Age 60

Jason George Berry

director · Since 18/08/2022

British · England · Age 53

Katy Louise Ramsey

director · Since 18/08/2022

British · England · Age 48

Michael Whitecross Scott

director · Since 18/08/2022

British · Scotland · Age 53

Victoria Mary Helstrip

director · Since 31/07/2023

British · United Kingdom · Age 38

Former

Malcolm Douglas Briselden

director · Resigned 28/07/2023

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Prs (Bluebird) Investment Borrower Limited

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

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

Reg: 15698138 · Companies House · Private Limited Company

Notified 24/09/2025

Former PSCs

Sigma Capital Property Ltd

Ceased 04/04/2024

Sigma Prs Investments (Natwest) Borrower Limited

Ceased 24/09/2025

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2025Registered 25/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 06/09/2024Registered 10/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/04/2024Registered 05/04/2024

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