Introduction
Watch Company
S
SIGMA PRS INVESTMENTS (SHIREBROOK) LIMITED
SIGMA PRS INVESTMENTS (SHIREBROOK) LIMITED is an active company incorporated on 18 August 2022 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 (SHIREBROOK) LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14303318
LTD Company
Age
3 Years
Incorporated 18 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BERRY, Jason George
ActiveSt. Ann Street, ManchesterM2 7LR
Born September 1972
Director
Appointed 18 Aug 2022
BERRY, Jason George
St. Ann Street, ManchesterM2 7LR
Born September 1972
Director
18 Aug 2022
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 18 Aug 2022
MCGILL, Michael Scott
St. Ann Street, ManchesterM2 7LR
Born February 1968
Director
18 Aug 2022
Active
RAMSEY, Katy Louise
ActiveSt. Ann Street, ManchesterM2 7LR
Born August 1978
Director
Appointed 18 Aug 2022
RAMSEY, Katy Louise
St. Ann Street, ManchesterM2 7LR
Born August 1978
Director
18 Aug 2022
Active
REAY, Graeme Douglas
ActiveSt. Ann Street, ManchesterM2 7LR
Born March 1966
Director
Appointed 18 Aug 2022
REAY, Graeme Douglas
St. Ann Street, ManchesterM2 7LR
Born March 1966
Director
18 Aug 2022
Active
SCOTT, Michael Whitecross
ActiveSt. Ann Street, ManchesterM2 7LR
Born July 1973
Director
Appointed 18 Aug 2022
SCOTT, Michael Whitecross
St. Ann Street, ManchesterM2 7LR
Born July 1973
Director
18 Aug 2022
Active
BRISELDEN, Malcolm Douglas
ResignedSt. Ann Street, ManchesterM2 7LR
Born September 1967
Director
Appointed 18 Aug 2022
Resigned 28 Jul 2023
BRISELDEN, Malcolm Douglas
St. Ann Street, ManchesterM2 7LR
Born September 1967
Director
18 Aug 2022
Resigned 28 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 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 24 Sept 2025
Sigma Prs (Bluebird) Investment 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
24 Sept 2025
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 04 Apr 2024
Ceased 24 Sept 2025
Sigma Prs Investments (Natwest) 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
04 Apr 2024
Ceased 24 Sept 2025
Ceased
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 Aug 2022
Ceased 04 Apr 2024
Sigma Capital Property Ltd
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 Aug 2022
Ceased 04 Apr 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
26 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2025
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2025
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2023
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2022