Back to search

Sigma Prs (Newhall 2b) Opco Limited

15444868

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Incorporated 26/01/2024

Previously known as

Sigma Prs (Newhall 2b Ii) Limited · until 16/03/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 26/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 26/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 26/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 218 other boards

Jason George Berry

director · Since 26/01/2024

British · England · Age 53

Victoria Mary Helstrip

director · Since 26/01/2024

British · United Kingdom · Age 38

Katy Louise Ramsey

director · Since 26/01/2024

British · England · Age 48

Graeme Douglas Reay

director · Since 26/01/2024

British · Scotland · Age 60

Michael Whitecross Scott

director · Since 26/01/2024

British · Scotland · Age 53

Former

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Prs (Newhall 2b) Limited

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

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

Reg: 15444682 · Companies House · Private Limited Company

Notified 26/01/2024

Charges6 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2025Registered 27/10/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2025Registered 24/10/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 31/07/2025Registered 08/08/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/06/2025Registered 03/06/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/05/2025Registered 08/05/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2024Registered 20/12/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Floor 3, 1 St. Ann Street
2026-06-15

FLOOR 3, 1

post townManchester
2026-06-15

MANCHESTER