OpenCompanies

Sigma Prs Investments (Builyeon Road) Limited

Company number
14465878
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2022
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Floor 3, 1
St. Ann Street
Manchester
M2 7LR

Officers

NameRoleAppointedResigned
HELSTRIP, Victoria Mary Director 31 Jul 2023
REAY, Graeme Douglas Director 7 Nov 2022
BERRY, Jason George Director 7 Nov 2022
SCOTT, Michael Whitecross Director 7 Nov 2022
RAMSEY, Katy Louise Director 7 Nov 2022

Control

NameNature of controlNotifiedCeased
Sigma Capital Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2022 16 Oct 2023
Sigma Prs Investments (Natwest) Borrower Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2023 25 Jun 2026
Sigma Prs (Mason) Borrower Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023

Connections

Owned by

Sigma Prs Investments (Builyeon Road) Limited → Sigma Prs (Mason) Borrower Limited → Sigma Prs (Mason) Holding Company Limited → Sigma Capital Property Ltd → Strategic Investment Management Holdings Limited → Sigma Capital Group Limited

Controls

Directors’ other companies

Companies at the same address

Data