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Sigma Prs Investments (Tithebarn Ii) Limited

14912056

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 02/06/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 02/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Katy Louise Ramsey

director · Since 02/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 02/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 02/06/2023

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 02/06/2023

British · Scotland · Age 60

Jason George Berry

director · Since 02/06/2023

British · England · Age 53

Katy Louise Ramsey

director · Since 02/06/2023

British · England · Age 48

Michael Whitecross Scott

director · Since 02/06/2023

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 (Tithebarn) Limited

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

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

Reg: 14905414 · Companies House · Private Limited Company

Notified 02/06/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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

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