Sigma Prs (Whiteley) Limited
- Company number
- 15681914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2024
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMSEY, Katy Louise | Director | 26 Apr 2024 | |
| REAY, Graeme Douglas | Director | 26 Apr 2024 | |
| SCOTT, Michael Whitecross | Director | 26 Apr 2024 | |
| BERRY, Jason George | Director | 26 Apr 2024 | |
| HELSTRIP, Victoria Mary | Director | 26 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
25 Sep 2025 | 25 Jun 2026 |
| Sigma Prs Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | 25 Sep 2025 |
| Sigma Capital Property Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | 26 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Sigma Prs (Whiteley) 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
- Sigma Prs (Whiteley) Opco Limited (15683302)
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 (Worcester) Limited
- BERRY, Jason George - Director at Sigma Prs Investments (Spencer's Park Ii) 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 (Maidstone) Limited
- BERRY, Jason George - Director at Sigma Prs Investments (Beaumont Green) Limited
Companies at the same address
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- London Btr Investments (Beam Park Block N) Limited (12935342)