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Sigma Prs (Cranbrook) Limited

15726267

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FLOOR 3, 1, MANCHESTER, M2 7LR
Incorporated 17/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 17/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 17/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 17/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 17/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 17/05/2024

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 02/04/2026

Former PSCs

Sigma Capital Property Ltd

Ceased 18/12/2024

Sigma Prs Investments (Natwest) Borrower Limited

Ceased 02/04/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/04/2026Registered 02/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK (AS SECURITY AGENT)

Created 18/12/2024Registered 20/12/2024