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SIGMA PRS (CRANBROOK) LIMITED (15726267)

SIGMA PRS (CRANBROOK) LIMITED (15726267) is an active UK company. incorporated on 17 May 2024. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. SIGMA PRS (CRANBROOK) LIMITED has been registered for 1 year. Current directors include BERRY, Jason George, HELSTRIP, Victoria Mary, MCGILL, Michael Scott and 3 others.

Company Number
15726267
Status
active
Type
ltd
Incorporated
17 May 2024
Age
1 years
Address
Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BERRY, Jason George, HELSTRIP, Victoria Mary, MCGILL, Michael Scott, RAMSEY, Katy Louise, REAY, Graeme Douglas, SCOTT, Michael Whitecross
SIC Codes
68320

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SIGMA PRS (CRANBROOK) LIMITED

SIGMA PRS (CRANBROOK) LIMITED is an active company incorporated on 17 May 2024 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 (CRANBROOK) LIMITED was registered 1 year ago.(SIC: 68320)

Status

active

Active since 1 years ago

Company No

15726267

LTD Company

Age

1 Years

Incorporated 17 May 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 17 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 April 2026 (Just now)
Submitted on 30 December 2025 (4 months ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027
Contact
Address

Floor 3, 1 St. Ann Street Manchester, M2 7LR,

Timeline

5 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
May 24
Loan Secured
Dec 24
Owner Exit
Dec 24
Loan Secured
Apr 26
Owner Exit
Apr 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

BERRY, Jason George

Active
St. Ann Street, ManchesterM2 7LR
Born September 1972
Director
Appointed 17 May 2024

HELSTRIP, Victoria Mary

Active
St. Ann Street, ManchesterM2 7LR
Born September 1987
Director
Appointed 17 May 2024

MCGILL, Michael Scott

Active
St. Ann Street, ManchesterM2 7LR
Born February 1968
Director
Appointed 17 May 2024

RAMSEY, Katy Louise

Active
St. Ann Street, ManchesterM2 7LR
Born August 1978
Director
Appointed 17 May 2024

REAY, Graeme Douglas

Active
St. Ann Street, ManchesterM2 7LR
Born March 1966
Director
Appointed 17 May 2024

SCOTT, Michael Whitecross

Active
St. Ann Street, ManchesterM2 7LR
Born July 1973
Director
Appointed 17 May 2024

Persons with significant control

3

1 Active
2 Ceased

Sigma Prs (Bluebird) Investment Borrower Limited

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 02 Apr 2026

Sigma Prs Investments (Natwest) Borrower Limited

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 Dec 2024
Ceased 02 Apr 2026

Sigma Capital Property Ltd

Ceased
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 17 May 2024
Ceased 18 Dec 2024
Fundings
Financials
Latest Activities

Filing History

17

Confirmation Statement With Updates
7 April 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 April 2026
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2026
MR01Registration of a Charge
Confirmation Statement With Updates
30 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 August 2025
AAAnnual Accounts
Legacy
13 August 2025
PARENT_ACCPARENT_ACC
Legacy
13 August 2025
GUARANTEE2GUARANTEE2
Legacy
13 August 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
30 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 December 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
17 May 2024
AA01Change of Accounting Reference Date
Incorporation Company
17 May 2024
NEWINCIncorporation