TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Sigma PRS Investments (Brackenhoe) Limited
Adresse
Floor 3, 1
St. Ann Street
Manchester
M2 7LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12026470 Show on Companies House
Accountsfull
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)

Quick access

Persons with Significant Control (4)

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: 31/05/2019 Ceased: 23/12/2019 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: 29/04/2022 Ceased: 07/07/2023 Companies House Number: 11392913 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Prs Reit Holding Company Limited Status: Ceased Notified: 23/12/2019 Ceased: 29/04/2022 Companies House Number: 10695914 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Berry, Jason George Manchester, England Status: Active Notified: 15/11/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coulson, Pippa Margaret Manchester, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcgill, Michael Scott Manchester, England Status: Active Notified: 15/11/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ramsey, Katy Louise Manchester, England Status: Active Notified: 27/12/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reay, Graeme Douglas Manchester, England Status: Active Notified: 31/05/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Scott, Michael Whitecross Manchester, England Status: Active Notified: 31/05/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sigma Capital Property Ltd, Edinburgh, Scotland Status: Active Notified: 23/12/2019 Role: Secretary
    Sumner, Robert Matthew Manchester, England Status: Active Notified: 15/11/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnet, Graham Fleming Manchester, England Status: Ceased Notified: 31/05/2019 Ceased: 23/12/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Briselden, Malcolm Douglas Manchester, England Status: Ceased Notified: 31/05/2019 Ceased: 28/07/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British