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Sigma Prs (Westminster Walk Phase 2) Opco Limited

15963784

active
ltd
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 St. Ann Street, Manchester, M2 7LR
Incorporated 18/09/2024

Compliance

Next accounts due

18/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 18/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 18/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 18/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 18/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 18/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 218 other boards

Jason George Berry

director · Since 18/09/2024

British · England · Age 53

Victoria Mary Helstrip

director · Since 18/09/2024

British · United Kingdom · Age 38

Katy Louise Ramsey

director · Since 18/09/2024

British · England · Age 48

Graeme Douglas Reay

director · Since 18/09/2024

British · Scotland · Age 60

Michael Whitecross Scott

director · Since 18/09/2024

British · Scotland · Age 53

Former

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Prs (Westminster Walk Phase 2) Limited

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

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

Reg: 15960793 · Companies House · Private Limited Company

Notified 18/09/2024

Charges2 outstanding

A registered charge
part satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 11/04/2025Registered 06/07/2026
A registered charge
part satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/04/2026Registered 06/07/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/04/2026Registered 21/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 11/04/2025Registered 17/04/2025

Change History

statusactive
2026-06-15

Active

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