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Sigma Prs (Fernwood) Limited

15524332

active
ltd
england wales
Companies House
1 outstanding charge
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 27/02/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 27/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 27/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 218 other boards

Jason George Berry

director · Since 27/02/2024

British · England · Age 53

Victoria Mary Helstrip

director · Since 27/02/2024

British · United Kingdom · Age 38

Katy Louise Ramsey

director · Since 27/02/2024

British · England · Age 48

Graeme Douglas Reay

director · Since 27/02/2024

British · Scotland · Age 60

Michael Whitecross Scott

director · Since 27/02/2024

British · Scotland · Age 53

Former

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Prs (Bluebird) Investment Borrower Limited

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

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

Reg: 15698138 · Companies House · Private Limited Company

Notified 17/09/2025

Former PSCs

Sigma Capital Property Ltd

Ceased 26/03/2025

Sigma Prs Property Holdings Limited

Ceased 17/09/2025

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC as Security Trustee for the Secured Parties

3, 11, 12, 14 and 15 freiston avenue, 15 to 17 (inclusive) beaufort close, and 20 and 22 kelstern lane, fernwood, newark registered under title number NT591110. Plots 187-189 and 191-193 (known as 6-11 beaufort close) fernwood, newark on trent. To see details of all properties subject to a charge, please refer to schedule 1 of the charging document attached to this form.

Created 17/09/2025Registered 17/09/2025

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