Introduction
Watch Company
S
SIGMA PRS INVESTMENTS (SPECTRA) LIMITED
SIGMA PRS INVESTMENTS (SPECTRA) LIMITED is an active company incorporated on 25 March 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SIGMA PRS INVESTMENTS (SPECTRA) LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13291247
LTD Company
Age
5 Years
Incorporated 25 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BERRY, Jason George
ActiveSt. Ann Street, ManchesterM2 7LR
Born September 1972
Director
Appointed 25 Mar 2021
BERRY, Jason George
St. Ann Street, ManchesterM2 7LR
Born September 1972
Director
25 Mar 2021
Active
HELSTRIP, Victoria Mary
ActiveSt. Ann Street, ManchesterM2 7LR
Born September 1987
Director
Appointed 31 Jul 2023
HELSTRIP, Victoria Mary
St. Ann Street, ManchesterM2 7LR
Born September 1987
Director
31 Jul 2023
Active
MCGILL, Michael Scott
ActiveSt. Ann Street, ManchesterM2 7LR
Born February 1968
Director
Appointed 31 Jul 2023
MCGILL, Michael Scott
St. Ann Street, ManchesterM2 7LR
Born February 1968
Director
31 Jul 2023
Active
RAMSEY, Katy Louise
ActiveSt. Ann Street, ManchesterM2 7LR
Born August 1978
Director
Appointed 25 Mar 2021
RAMSEY, Katy Louise
St. Ann Street, ManchesterM2 7LR
Born August 1978
Director
25 Mar 2021
Active
REAY, Graeme Douglas
ActiveSt. Ann Street, ManchesterM2 7LR
Born March 1966
Director
Appointed 25 Mar 2021
REAY, Graeme Douglas
St. Ann Street, ManchesterM2 7LR
Born March 1966
Director
25 Mar 2021
Active
SCOTT, Michael Whitecross
ActiveSt. Ann Street, ManchesterM2 7LR
Born July 1973
Director
Appointed 25 Mar 2021
SCOTT, Michael Whitecross
St. Ann Street, ManchesterM2 7LR
Born July 1973
Director
25 Mar 2021
Active
BRISELDEN, Malcolm Douglas
ResignedSt. Ann Street, ManchesterM2 7LR
Born September 1967
Director
Appointed 25 Mar 2021
Resigned 28 Jul 2023
BRISELDEN, Malcolm Douglas
St. Ann Street, ManchesterM2 7LR
Born September 1967
Director
25 Mar 2021
Resigned 28 Jul 2023
Resigned
TOWNSON, Matthew John
ResignedSt. Ann Street, ManchesterM2 7LR
Born March 1970
Director
Appointed 25 Mar 2021
Resigned 10 Jun 2022
TOWNSON, Matthew John
St. Ann Street, ManchesterM2 7LR
Born March 1970
Director
25 Mar 2021
Resigned 10 Jun 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. Ann Street, ManchesterM2 7LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Sigma Prs Investments (Nuveen) Borrower Limited
St. Ann Street, ManchesterM2 7LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
St. Ann Street, ManchesterM2 7LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Ceased 18 Jul 2024
Sigma Prs General Partner Ii Llp As General Partner Of Sigma Prs Property Investments Ii Lp
St. Ann Street, ManchesterM2 7LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Ceased 18 Jul 2024
Ceased
Alva Street, EdinburghEH2 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2021
Ceased 31 Mar 2022
Sigma Capital Property Ltd
Alva Street, EdinburghEH2 4QG
Ownership of shares 75 to 100 percent
30 Sept 2021
Ceased 31 Mar 2022
Ceased
St. Ann Street, ManchesterM2 7LR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Mar 2021
Ceased 30 Sept 2021
Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp
St. Ann Street, ManchesterM2 7LR
Ownership of shares 75 to 100 percent
25 Mar 2021
Ceased 30 Sept 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
21 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2024
21 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2024
7 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
6 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2022
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022
5 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2021
5 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2021