Sigma Prs Investments (houghton Regis Parcel 8 Ii) Limited is a private limited company situated at Floor 3 / 1, St. Ann Street, Manchester M2 7LR. Incorporated on 2019-03-20, this 5-year-old company is run by 7 directors.
Director Pippa C., appointed on 31 July 2023. Director Michael M., appointed on 30 March 2020. Director Jason B., appointed on 20 March 2020.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-03-19 and the date for the following filing is 2024-04-02. Furthermore, the statutory 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 | 11892855 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 5 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 | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 30 March 2020
Position: Director
Appointed: 20 March 2020
Position: Corporate Secretary
Appointed: 24 December 2019
Position: Director
Appointed: 24 December 2019
Position: Director
Appointed: 24 December 2019
Position: Director
Appointed: 28 May 2019
Position: Director
Appointed: 20 March 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is The Prs Reit (Bluebird) Borrower Limited from Manchester, United Kingdom. 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 persons with significant control register is Sigma Prs Investments (Houghton Regis Parcel 8) Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a 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, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12599502 |
| Notified on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sigma Prs Investments (Houghton Regis Parcel 8) Limited
Floor 3 / 1 St. Ann Street, Manchester, M2 7LR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 11875798 |
| Notified on | 20 March 2019 |
| Ceased on | 15 December 2023 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 17th, January 2024 |
accounts | Free Download (18 pages) |
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