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Sigma Prs Investments (Spencer'S Park) Limited

14358544

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 15/09/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 15/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Katy Louise Ramsey

director · Since 15/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 15/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 15/09/2022

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 (Mason) Borrower Limited

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

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

Reg: 16709085 · Companies House · Private Limited Company

Notified 18/12/2025

Former PSCs

Sigma Capital Property Ltd

Ceased 22/12/2023

Sigma Prs Investments (Natwest) Borrower Limited

Ceased 18/12/2025

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/12/2025Registered 19/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/10/2025Registered 24/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/04/2025Registered 17/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/10/2024Registered 17/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 19/04/2024Registered 26/04/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/12/2023Registered 22/12/2023