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Nom

Sigma PRS Investments (Plough Hill Road) Limited

Adresse
Floor 3 / 1.
St. Ann Street
Manchester
M2 7LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11362082 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Prs Reit (Lgim) Borrower Limited Status: Active Notified: 07/07/2023 Companies House Number: 14903337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp Status: Ceased Notified: 15/05/2018 Ceased: 30/06/2022 Companies House Number: So305582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Prs Reit (Lbg) Borrower Limited Status: Ceased Notified: 30/06/2022 Ceased: 07/07/2023 Companies House Number: 11392913 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Berry, Jason George Manchester, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coulson, Pippa Margaret Manchester, United Kingdom Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcgill, Mike Manchester, United Kingdom Status: Active Notified: 28/12/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ramsey, Katy Louise Manchester, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reay, Graeme Douglas Manchester, United Kingdom Status: Active Notified: 28/05/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Scott, Michael Whitecross Manchester, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Barnet, Graham Fleming Manchester, United Kingdom Status: Ceased Notified: 15/05/2018 Ceased: 23/12/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Briselden, Malcolm Douglas Manchester, United Kingdom Status: Ceased Notified: 15/05/2018 Ceased: 28/07/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sigma PRS Investments (Plough Hill Road II) Limited Status: Active Notified: 16/05/2018 Companies House Number: 11365306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors