Sigma Prs Investments (Spectra Phase 2) Limited

14313469

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 3, 1, MANCHESTER, M2 7LR

Incorporated 23/08/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 23/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Katy Louise Ramsey

director · Since 23/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 23/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 23/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

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

Persons with Significant Control

Sigma Prs Investments (Nuveen) Borrower Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14277027 · Companies House · Private Limited Company

Notified 18/07/2024

Former PSCs

Sigma Capital Property Ltd

Ceased 22/06/2023

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

Ceased 18/07/2024

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 18/07/2024Registered 23/07/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/06/2023Registered 30/06/2023Satisfied 28/08/2024