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Sigma Prs Investments (Brackley) Limited

14343870

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 08/09/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Graeme Douglas Reay

director · Since 08/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mrs Katy Louise Ramsey

director · Since 08/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 128 other boards

Mr Jason George Berry

director · Since 08/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mr Michael Whitecross Scott

director · Since 08/09/2022

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

Jason George Berry

director · Since 08/09/2022

British · England · Age 53

Katy Louise Ramsey

director · Since 08/09/2022

British · England · Age 48

Graeme Douglas Reay

director · Since 08/09/2022

British · Scotland · Age 60

Michael Whitecross Scott

director · Since 08/09/2022

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 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 17/10/2023

Former PSCs

Sigma Capital Property Ltd

Ceased 17/10/2023

Charges3 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 28/02/2025Registered 28/02/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 01/03/2024Registered 13/03/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 17/10/2023Registered 18/10/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Floor 3, 1 St. Ann Street
2026-07-09

FLOOR 3, 1

post townManchester
2026-07-09

MANCHESTER