Sigma Prs (Cranbrook) Opco Limited

15736431

active

Private Limited Company

england wales

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 23/05/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 23/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 23/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 218 other boards

Persons with Significant Control

Sigma Prs (Cranbrook) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15726267 · Companies House · Private Limited Company

Notified 23/05/2024

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 PLC (AS SECURITY AGENT)

Created 22/10/2025Registered 24/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/04/2025Registered 17/04/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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