Sigma Prs Investments (Natwest) Borrower Limited
- Company number
- 14277014
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Aug 2022
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Sigma Prs Investments (Apollo) Borrower Limited (until 1 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELSTRIP, Victoria Mary | Director | 31 Jul 2023 | |
| BERRY, Jason George | Director | 4 Aug 2022 | |
| REAY, Graeme Douglas | Director | 4 Aug 2022 | |
| RAMSEY, Katy Louise | Director | 4 Aug 2022 | |
| SCOTT, Michael Whitecross | Director | 4 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sigma Prs Investments (Natwest) Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2022 |
Connections
Owned by
Sigma Prs Investments (Natwest) Borrower Limited → Sigma Prs Investments (Natwest) Holding Company Limited → Sigma Capital Property Ltd → Strategic Investment Management Holdings Limited → Sigma Capital Group Limited → Six Bidco Ltd
Controls
- Sigma Prs (Bishops Park Phase 2) Limited (15565429)
- Sigma Prs (Dean Beck Phase 2) Limited (16008892)
- Sigma Prs (Longbridge) Limited (16008933)
- Sigma Prs (Siskin Park Phase 2) Limited (16008944)
- Sigma Prs (Sunderland Tc Phase 3) Limited (16021475)
Directors’ other companies
- BERRY, Jason George - Director at Sigma Prs Investments (Bracken Grange) Limited
- BERRY, Jason George - Director at Sigma Prs Investments (Freight Depot) Limited
- BERRY, Jason George - Director at Sigma Prs (Whiteley) Limited
- BERRY, Jason George - Director at Sigma Prs (Maidstone) Limited
- BERRY, Jason George - Director at Sigma Prs Investments (Bishops) Limited
- BERRY, Jason George - Director at Sigma Prs (Knottingley) Opco Limited
- BERRY, Jason George - Director at Sigma Prs Investments (Builyeon Road) Limited
- BERRY, Jason George - Director at Sigma Prs Investments (Stanton Cross) Limited
- BERRY, Jason George - Director at Sigma Prs (Worcester) Limited
- BERRY, Jason George - Director at Sigma Prs Investments (Beaumont Green) Limited
Companies at the same address
- London Btr Investments (Cheshunt 1b) Opco Limited (14662592)
- London Btr Investments (Fulbourne Road Block A) Opco Limited (14662652)
- London Btr Investments (Fulbourne Road Block E) Opco Limited (14662663)
- London Btr Investments (Fulbourne Road Block F) Limited (14127000)
- London Btr Investments (Fulbourne Road Block F) Opco Limited (14662692)
- London Btr Investments Holdings 1 Limited (12616513)
- London Btr Investments Holdings Limited (12792852)
- Sigma Capital Operational Management Limited (03289432)
- Sigma Prs (Top Farm) Opco Limited (15570433)
- Sigma Prs (Beaufort Park Phase 2) Limited (15726182)