Sigma Prs (Beaufort Park) Limited
- Company number
- 15565456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2024
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Jason George | Director | 15 Mar 2024 | |
| SCOTT, Michael Whitecross | Director | 15 Mar 2024 | |
| HELSTRIP, Victoria Mary | Director | 15 Mar 2024 | |
| REAY, Graeme Douglas | Director | 15 Mar 2024 | |
| RAMSEY, Katy Louise | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sigma Capital Property Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 12 Sep 2024 |
| 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 |
12 Sep 2024 | 6 Aug 2025 |
| Sigma Prs (Bluebird) Investment Borrower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2025 |
Connections
Owned by
Sigma Prs (Beaufort Park) Limited → Sigma Prs (Bluebird) Investment Borrower Limited → Sigma Prs (Bluebird) Holding Company Limited → Sigma Capital Property Ltd → Strategic Investment Management Holdings Limited → Sigma Capital Group Limited
Controls
- Sigma Prs (Beaufort Park) Opco Limited (15583179)
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
- 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)