Sigma Prs Investments (Fresh Wharf) Limited
- Company number
- 12178935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2019
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- London Btr Investments Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACALIS, Panayiotis Andreas | Director | 30 Jul 2021 | 10 Jul 2026 |
| ASTRUC, Olivier Pascal | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp | Ownership Of Shares 75 To 100 Percent | 29 Aug 2019 | 30 Jul 2021 |
| London Btr Investments (Nw) Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent | 30 Jul 2021 | 4 Feb 2022 |
| London Btr Investments (Nw Ii) Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £1,503,482 | £12,670,980 | £230,102 | 0 |
| 31 Dec 2023 | £1,344,610 | £3,585,254 | £214,576 | 0 |
| 31 Dec 2022 | £1,270,631 | £3,207,904 | £186,724 | 0 |
| 31 Dec 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
Connections
Owned by
Sigma Prs Investments (Fresh Wharf) Limited → London Btr Investments (Nw Ii) Holdings 2 Limited → London Btr Investments (Nw Ii) Holdings Limited → London Btr Investments Holdings Limited → London Btr Investments Limited
Directors’ other companies
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Ark Soane) Opco Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Alma Blocks 40 & 41) Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Ark Soane) Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments Holdings 1 Limited
- ASTRUC, Olivier Pascal - Director at Brentford Propco Limited
- ASTRUC, Olivier Pascal - Director at Cricklewood Propco Limited
- ASTRUC, Olivier Pascal - Director at Watford Propco Limited
- ASTRUC, Olivier Pascal - Director at Loughton Propco Limited
- ASTRUC, Olivier Pascal - Director at Matthias Road Propco Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Nw) Holdings Limited
Companies at the same address
- Liverpool Inpartnership 2007 Limited (06085110)
- Liverpool Inpartnership Limited (05964775)
- Liverpool Partnership LLP (OC326504)
- London Btr Investments (Alma Blocks 34 & 35) Limited (13571957)
- London Btr Investments (Alma Blocks 34 & 35) Opco Limited (14662547)
- London Btr Investments (Alma Blocks 40 & 41) Limited (13572842)
- London Btr Investments (Alma Blocks 40 & 41) Opco Limited (14662514)
- London Btr Investments (Ark Soane) Limited (12935294)
- London Btr Investments (Ark Soane) Opco Limited (14472530)
- London Btr Investments (Beam Park Block N) Limited (12935342)