Back to search

Sigma Prs Investments (Sunderland Town Centre) Limited

14411693

active
ltd
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 St. Ann Street, Manchester, M2 7LR
Incorporated 11/10/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 11/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Katy Louise Ramsey

director · Since 11/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 11/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 11/10/2022

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 11/10/2022

British · Scotland · Age 60

Jason George Berry

director · Since 11/10/2022

British · England · Age 53

Katy Louise Ramsey

director · Since 11/10/2022

British · England · Age 48

Michael Whitecross Scott

director · Since 11/10/2022

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 (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 12/02/2026

Former PSCs

Sigma Capital Property Ltd

Ceased 06/11/2023

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

Ceased 12/02/2026

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 12/02/2026Registered 13/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 06/11/2023Registered 07/11/2023

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