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Sigma Prs (Jossey Lane) Limited

16008899

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 09/10/2024

Compliance

Next accounts due

09/10/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 09/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 09/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 09/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 218 other boards

Jason George Berry

director · Since 09/10/2024

British · England · Age 53

Victoria Mary Helstrip

director · Since 09/10/2024

British · United Kingdom · Age 38

Katy Louise Ramsey

director · Since 09/10/2024

British · England · Age 47

Graeme Douglas Reay

director · Since 09/10/2024

British · Scotland · Age 60

Michael Whitecross Scott

director · Since 09/10/2024

British · Scotland · Age 52

Former

Michael Scott Mcgill

director · Resigned 30/04/2026

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 14/11/2025

Former PSCs

Sigma Capital Property Ltd

Ceased 18/12/2024

Sigma Prs Investments (Natwest) Borrower Limited

Ceased 14/11/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/11/2025Registered 17/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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

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