Company information:
Sigma Prs Investments Iv Limited (No: 10383849)
Address: FLOOR 3, 1, ST. ANN STREET, MANCHESTER, M2 7LR
Status: Active
Incorporated: 19-Sep-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GRAHAM FLEMING BARNET ( DOB: Sep-1963 From: Oct-2019 )
Current Director: JASON GEORGE BERRY ( DOB: Sep-1972 From: Mar-2020 )
Current Director: PIPPA MARGARET COULSON ( DOB: Dec-1974 From: Jul-2023 )
Current Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968 From: Mar-2020 )
Current Director: KATY LOUISE RAMSEY ( DOB: Aug-1978 From: Oct-2019 )
Current Director: KATY LOUISE RAMSEY ( DOB: Aug-1978 From: Oct-2019 )
Current Director: GRAEME DOUGLAS REAY ( DOB: Mar-1966 From: Oct-2019 )
Current Director: MICHAEL WHITECROSS SCOTT ( DOB: Jul-1973 From: Oct-2019 )
Current Director: ROBERT MATTHEW SUMNER ( DOB: May-1970 From: Oct-2019 )
Current Director: ROBERT MATTHEW SUMNER ( DOB: May-1970 From: Oct-2019 )
Current Director: ROBERT MATTHEW SUMNER ( DOB: May-1970 From: Oct-2019 )
Current Secretary: SIGMA CAPITAL PROPERTY LTD ( From: Aug-2018 )
Resigned Director: GRAHAM FLEMING BARNET ( DOB: Sep-1963 From: Sep-2016 To: Aug-2018 )
Resigned Director: MALCOLM DOUGLAS BRISELDEN ( DOB: Sep-1967 From: Oct-2019 To: Jul-2023 )
Resigned Director: DAVID STEFFAN FRANCIS ( DOB: Jan-1955 From: Aug-2018 To: Oct-2019 )
Resigned Director: GRAEME RONALD RAE HOGG ( DOB: Jun-1965 From: Sep-2016 To: Aug-2018 )
Resigned Director: WILLIAM ROBERT KYLE ( DOB: Nov-1971 From: Sep-2016 To: Aug-2018 )
Resigned Director: RODERICK MACLEOD MACRAE ( DOB: Mar-1964 From: Aug-2018 To: Oct-2019 )
Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: May-2019 To: Oct-2019 )
Resigned Director: MICHAEL WHITECROSS SCOTT ( DOB: Jul-1973 From: Sep-2016 To: Aug-2018 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953 From: Aug-2018 To: Oct-2019 )
Resigned Director: MATTHEW JOHN TOWNSON ( DOB: Mar-1970 From: Oct-2019 To: Jun-2022 )
Persons of Significant Control:
Sigma Prs Property Investments Lp, Floor 3, 1 St. Ann Street, Manchester, M2 7LR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-09-19, Ceased: 2018-08-31)
The Prs Reit (Sw) Borrower Limited, Floor 3, 1 St. Ann Street, Manchester, M2 7LR, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-12-10)
The Prs Reit Holding Company Limited, Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England: Ownership of shares – 75% or more (Notified: 2018-08-31, Ceased: 2019-12-10)