Sigma Prs Investments (fishmoor Parcel 1) Limited is a private limited company that can be found at Floor 3, 1, St. Ann Street, Manchester M2 7LR. Incorporated on 2021-07-21, this 2-year-old company is run by 7 directors.
Director Pippa C., appointed on 31 July 2023. Director Michael M., appointed on 02 November 2021. Director Robert S., appointed on 02 November 2021.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2022-11-08 and the due date for the subsequent filing is 2023-11-22. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Floor 3, 1 |
| Office Address2 | St. Ann Street |
| Town | Manchester |
| Post code | M2 7LR |
| Country of origin | United Kingdom |
| Registration Number | 13522429 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 02 November 2021
Position: Corporate Secretary
Appointed: 02 November 2021
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is The Prs Reit (Bluebird) Borrower Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Prs Reit Holding Company Limited that put Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
The Prs Reit (Bluebird) Borrower Limited
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12599502 |
| Notified on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Prs Reit Holding Company Limited
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10695914 |
| Notified on | 2 November 2021 |
| Ceased on | 11 December 2023 |
| Nature of control: |
75,01-100% shares |
Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp
18 Alva Street, Edinburgh, EH2 4QG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So305582 |
| Notified on | 21 July 2021 |
| Ceased on | 2 November 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th June 2023 filed on: 17th, January 2024 |
accounts | Free Download (18 pages) |
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