Sigma Prs Investments I Limited

Company details

Type

Private Limited Company

Incorporated

2015-12-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-09-30 in 480 days

Confirmation statement

last made up 2025-12-09 · next due 2026-12-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Mckellar, Stewart Robert John · Director appointed 2025-12-09
• Birrell, Christian Stewart · Director appointed 2025-12-09
• Moore, James Bartrop · Director appointed 2025-12-09
• Sigma Capital Property Ltd · Corporate Secretary appointed 2017-06-05
• Nanda, Geeta · Director appointed 2025-12-08 resigned 2025-12-09
• Naylor, Robert Graham · Director appointed 2025-12-08 resigned 2025-12-09
• Coulson, Pippa Margaret · Director appointed 2023-07-31 resigned 2025-12-08
• Mcgill, Michael Scott · Director appointed 2020-03-30 resigned 2025-12-08
• Berry, Jason George · Director appointed 2020-03-17 resigned 2025-12-08
• Reay, Graeme Douglas · Director appointed 2019-10-31 resigned 2025-12-08
• Ramsey, Katy Louise · Director appointed 2019-10-31 resigned 2025-12-08
• Sumner, Robert Matthew · Director appointed 2019-10-31 resigned 2025-12-08
• Prower, Aubyn James Sugden · Director appointed 2019-05-20 resigned 2019-10-31
• Macrae, Roderick Macleod · Director appointed 2017-06-05 resigned 2019-10-31
• Francis, David Steffan · Director appointed 2017-06-05 resigned 2019-10-31
• Smith, Stephen Paul · Director appointed 2017-06-05 resigned 2019-10-31
• Townson, Matthew John · Director appointed 2016-12-14 resigned 2017-06-05
• Kyle, William Robert · Director appointed 2016-08-12 resigned 2017-06-05
• Briselden, Malcolm Douglas · Director appointed 2016-02-18 resigned 2017-06-05
• Scott, Michael Whitecross · Director appointed 2016-02-18 resigned 2017-06-05
• Barnet, Graham Fleming · Director appointed 2015-12-16 resigned 2017-06-05
• Hogg, Graeme Ronald Rae · Director appointed 2015-12-16 resigned 2017-06-05

People with significant control (4)

• The Prs Reit Holding Company Limited Ceased 2019-12-17
  Corporate Entity Psc · notified 2017-06-05
  Ownership of shares 75 to 100 percent
• Sigma Capital Property Ltd Ceased 2017-06-05
  Corporate Entity Psc · notified 2016-12-15
  Ownership of shares 75 to 100 percent
• Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp Ceased 2017-06-05
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• The Prs Reit (Sw) Borrower Limited Active
  Corporate Entity Psc · notified 2019-10-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding SC5226800004
  Held by Lloyds Bank PLC as Security Trustee
  Created 2025-12-09
  Land on the south side of arncliffe road, liverpool, title number MS635588.
• A registered charge Outstanding SC5226800003
  Held by Lloyds Bank PLC
  Created 2019-10-03
• A registered charge Outstanding SC5226800002
  Held by Lloyds Bank PLC
  Created 2019-10-03
  Property known as mackets lane, liverpool registered under title number MS635588.
• A registered charge Satisfied SC5226800001
  Held by Homes and Communities Agency
  Created 2016-12-09 · satisfied 2017-06-22
  Mackets, halewood, merseyside (title number MS635588).

Recent filings (15)

• 2026-02-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-13 Legacy (paper) PARENT_ACC Accounts
• 2026-02-13 Legacy (paper) GUARANTEE2 Other
• 2026-02-13 Legacy (paper) AGREEMENT2 Other
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-12-19 Appointment of director AP01 Officers
• 2025-12-19 Appointment of director AP01 Officers
• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-17 Termination director company with name termination date TM01 Officers
• 2025-12-15 Appointment of director AP01 Officers
• 2025-12-13 Termination director company with name termination date TM01 Officers
• 2025-12-13 Termination director company with name termination date TM01 Officers
• 2025-12-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.