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Sigma Prs (Beaumont Green Phase 2) Opco Limited

15570370

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Incorporated 17/03/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 17/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 17/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 17/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 17/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 17/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 218 other boards

Jason George Berry

director · Since 17/03/2024

British · England · Age 53

Victoria Mary Helstrip

director · Since 17/03/2024

British · United Kingdom · Age 38

Katy Louise Ramsey

director · Since 17/03/2024

British · England · Age 47

Graeme Douglas Reay

director · Since 17/03/2024

British · Scotland · Age 60

Michael Whitecross Scott

director · Since 17/03/2024

British · Scotland · Age 52

Former

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Prs (Beaumont Green Phase 2) Limited

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

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

Reg: 15525401 · Companies House · Private Limited Company

Notified 18/03/2024

Former PSCs

Sigma Capital Property Ltd

Ceased 18/03/2024

Charges5 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 04/07/2025Registered 10/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 16/06/2025Registered 20/06/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 15/05/2025Registered 20/05/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (COMPANY NUMBER 05469838) AS SECURITY AGENT

Created 09/01/2025Registered 13/01/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 03/12/2024

Change History

officer appointedSCOTT, Michael Whitecross
2026-06-15
officer appointedBERRY, Jason George
2026-06-15
officer appointedHELSTRIP, Victoria Mary
2026-06-15
officer appointedRAMSEY, Katy Louise
2026-06-15
officer appointedREAY, Graeme Douglas
2026-06-15
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

statusactive
2026-06-15

Active