Sigma Prs Investments (Tithebarn) Limited

14905414

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 31/05/2023

Compliance

Last accounts

31/12/2024

total exemption full

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 31/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Katy Louise Ramsey

director · Since 31/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 31/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 31/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 218 other boards

Mrs Victoria Mary Helstrip

director · Since 31/08/2023

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 17/06/2024

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 16/04/2025Registered 17/04/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 17/06/2024Registered 19/06/2024