Sigma Prs (Beaufort Park) Limited

15565456

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 3, 1, MANCHESTER, M2 7LR

Incorporated 15/03/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 15/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 15/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 15/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 218 other boards

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 06/08/2025

Former PSCs

Sigma Capital Property Ltd

Ceased 12/09/2024

Sigma Prs Investments (Natwest) Borrower Limited

Ceased 06/08/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/08/2025Registered 07/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/09/2024Registered 20/09/2024