Introduction
Watch Company
S
SIGMA PRS INVESTMENTS (WITHAM) LIMITED
SIGMA PRS INVESTMENTS (WITHAM) LIMITED is an active company incorporated on 8 September 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 (WITHAM) LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14343849
LTD Company
Age
3 Years
Incorporated 8 September 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 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
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 08 Sept 2022
BERRY, Jason George
St. Ann Street, ManchesterM2 7LR
Born September 1972
Director
08 Sept 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 08 Sept 2022
MCGILL, Michael Scott
St. Ann Street, ManchesterM2 7LR
Born February 1968
Director
08 Sept 2022
Active
RAMSEY, Katy Louise
ActiveSt. Ann Street, ManchesterM2 7LR
Born August 1978
Director
Appointed 08 Sept 2022
RAMSEY, Katy Louise
St. Ann Street, ManchesterM2 7LR
Born August 1978
Director
08 Sept 2022
Active
REAY, Graeme Douglas
ActiveSt. Ann Street, ManchesterM2 7LR
Born March 1966
Director
Appointed 08 Sept 2022
REAY, Graeme Douglas
St. Ann Street, ManchesterM2 7LR
Born March 1966
Director
08 Sept 2022
Active
SCOTT, Michael Whitecross
ActiveSt. Ann Street, ManchesterM2 7LR
Born July 1973
Director
Appointed 08 Sept 2022
SCOTT, Michael Whitecross
St. Ann Street, ManchesterM2 7LR
Born July 1973
Director
08 Sept 2022
Active
BRISELDEN, Malcolm Douglas
ResignedSt. Ann Street, ManchesterM2 7LR
Born September 1967
Director
Appointed 08 Sept 2022
Resigned 28 Jul 2023
BRISELDEN, Malcolm Douglas
St. Ann Street, ManchesterM2 7LR
Born September 1967
Director
08 Sept 2022
Resigned 28 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 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 06 Mar 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
06 Mar 2024
Active
Alva Street, EdinburghEH2 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Ceased 06 Mar 2024
Sigma Capital Property Ltd
Alva Street, EdinburghEH2 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2022
Ceased 06 Mar 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
18 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2022