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Sigma Prs (Beaumont Green Phase 3) Opco Limited

16009670

active
ltd
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 St. Ann Street, Manchester, M2 7LR
Incorporated 10/10/2024

Compliance

Next accounts due

10/10/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jason George Berry

director · Since 10/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 10/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Graeme Douglas Reay

director · Since 10/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 126 other boards

Mr Michael Whitecross Scott

director · Since 10/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 218 other boards

Jason George Berry

director · Since 10/10/2024

British · England · Age 53

Victoria Mary Helstrip

director · Since 10/10/2024

British · United Kingdom · Age 38

Katy Louise Ramsey

director · Since 10/10/2024

British · England · Age 47

Graeme Douglas Reay

director · Since 10/10/2024

British · Scotland · Age 60

Michael Whitecross Scott

director · Since 10/10/2024

British · Scotland · Age 52

Former

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Prs (Beaumont Green Phase 3) Limited

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

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

Reg: 16003734 · Companies House · Private Limited Company

Notified 10/10/2024

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 16/01/2026Registered 19/01/2026
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 29/01/2025Registered 30/01/2025

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

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
officer appointedSCOTT, Michael Whitecross
2026-06-15