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Sigma Prs (Whiteley) Limited

15681914

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Incorporated 26/04/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael Whitecross Scott

director · Since 26/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 218 other boards

Mr Jason George Berry

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 26/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Jason George Berry

director · Since 26/04/2024

British · England · Age 53

Victoria Mary Helstrip

director · Since 26/04/2024

British · United Kingdom · Age 38

Katy Louise Ramsey

director · Since 26/04/2024

British · England · Age 48

Graeme Douglas Reay

director · Since 26/04/2024

British · Scotland · Age 60

Michael Whitecross Scott

director · Since 26/04/2024

British · Scotland · Age 53

Former

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Prs (Mason) Borrower Limited

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

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

Reg: 16709085 · Companies House · Private Limited Company

Notified 25/06/2026

Former PSCs

Sigma Capital Property Ltd

Ceased 26/03/2025

Sigma Prs Property Holdings Limited

Ceased 25/09/2025

Sigma Prs Investments (Natwest) Borrower Limited

Ceased 25/06/2026

Charges2 outstanding

A registered charge
outstanding

Mount Street Mortgage Servicing Limited

The real property as defined in the instrument and consisting of land at curbridge, southampton (with title number HP888832). See the instrument for more details.

Created 25/06/2026Registered 29/06/2026
A registered charge
outstanding

National Westminster Bank PLC (As Security Agent)

The freehold property known as part of land on the south side of barn farm, botley road, curbridge, southampton, otherwise known as parcel 9, at north whiteley, whiteley meadows, off botley road, whiteley, southampton pending registration at hm land registry under title number HP888832.

Created 25/09/2025Registered 26/09/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Floor 3, 1 St. Ann Street
2026-06-29

FLOOR 3, 1

post townManchester
2026-06-29

MANCHESTER