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Nom

Sigma PRS Investments (Newhall) Limited
Adresse
Floor 3 / 1
St. Ann Street
Manchester
M2 7LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11521411 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Prs Reit (Sw Ii) Borrower Limited Status: Active Notified: 07/05/2021 Companies House Number: 12049318 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: 16/08/2018 Ceased: 07/05/2021 Companies House Number: So305582 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Berry, Jason George Manchester, United Kingdom Status: Active Notified: 24/03/2021 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
    Mcburney, Leanne Joyce Manchester, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 07/1986 Occupation: Assistant Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Mcgill, Michael Scott Manchester, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ramsey, Katy Louise Manchester, United Kingdom Status: Active Notified: 16/08/2020 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: 16/08/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sigma Capital Property Ltd, Edinburgh, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary
    Sumner, Robert Matthew Manchester, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnet, Graham Fleming Manchester, United Kingdom Status: Ceased Notified: 16/08/2018 Ceased: 23/12/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Briselden, Malcolm Douglas Manchester, United Kingdom Status: Ceased Notified: 16/08/2018 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 (Newhall II) Limited Status: Active Notified: 17/08/2018 Companies House Number: 11523248 Nature of Control
  • Ownership of shares - 75% or more
    •