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Sigma Prs Developments 2 Limited

16483487

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Incorporated 29/05/2025

Previously known as

Sigma Prs (Oxon) Developments Limited · until 10/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Graeme Douglas Reay

director · Since 29/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Jason George Berry

director · Since 29/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 29/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 29/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Michael Whitecross Scott

director · Since 29/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 218 other boards

Michael Whitecross Scott

director · Since 29/05/2025

British · Scotland · Age 53

Jason George Berry

director · Since 29/05/2025

British · England · Age 53

Victoria Mary Helstrip

director · Since 29/05/2025

British · United Kingdom · Age 38

Katy Louise Ramsey

director · Since 29/05/2025

British · England · Age 47

Graeme Douglas Reay

director · Since 29/05/2025

British · Scotland · Age 60

Former

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Capital Property Ltd

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

18, Alva Street, Edinburgh, EH2 4QG

Reg: Sc219919 · Companies House · Private Limited Company

Notified 29/05/2025

Charges4 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/06/2026Registered 22/06/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 15/01/2026Registered 19/01/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 15/12/2025Registered 17/12/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/11/2025Registered 13/11/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Floor 3, 1 St. Ann Street
2026-07-09

FLOOR 3, 1

post townManchester
2026-07-09

MANCHESTER