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SIGMA PRS NORTHERN (BERTHA PARK) LIMITED

Low
Company·GB
Status
Active
Incorporated
2019-11-20
Legal form
Private Limited Company
Activity
68320 - Management of real estate on a fee or contract basis
Registered office
ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA

SIGMA PRS NORTHERN (BERTHA PARK) LIMITED is a Private Limited Company registered in GB, incorporated 2019-11-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE PRS REIT (SW II) BORROWER LIMITEDbeneficial owner 100%SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
  2. 1THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
  3. 1THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 87.5%SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
  4. 1THE PRS REIT (BLUEBIRD) BORROWER LIMITEDbeneficial owner 87.5%SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
  5. 1THE PRS REIT (SW II) BORROWER LIMITEDbeneficial owner 87.5%SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
  6. 1SIGMA (NORTHERN) GENERAL PARTNER LLPbeneficial owner 87.5%SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
  7. 2THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITEDbeneficial owner 87.5%THE PRS REIT (BLUEBIRD) BORROWER LIMITED
  8. 2THE PRS REIT PLCbeneficial owner 100%THE PRS REIT HOLDING COMPANY LIMITED
  9. 2THE PRS REIT PLCbeneficial owner 87.5%THE PRS REIT HOLDING COMPANY LIMITED
  10. 2UK HOUSING PLATFORM BIDCO LIMITEDbeneficial owner 87.5%THE PRS REIT HOLDING COMPANY LIMITED
  11. 2Dentons Nominees Uk And Middle East Limitedbeneficial owner 37.5%THE PRS REIT HOLDING COMPANY LIMITED
  12. 2Dentons Nominees Uk And Middle East Limitedbeneficial owner 37.5%THE PRS REIT HOLDING COMPANY LIMITED
  13. 2THE PRS REIT (SW II) HOLDING COMPANY LIMITEDbeneficial owner 87.5%THE PRS REIT (SW II) BORROWER LIMITED
  14. 2SIGMA CAPITAL PROPERTY LTDbeneficial ownerSIGMA (NORTHERN) GENERAL PARTNER LLP
  15. 3MACLAY MURRAY & SPENS LLPbeneficial owner 87.5%Dentons Nominees Uk And Middle East Limited
  16. 3Dentons Nominees Uk And Middle East Limitedbeneficial owner 87.5%Dentons Nominees Uk And Middle East Limited
  17. 3STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%SIGMA CAPITAL PROPERTY LTD
  18. 3SIGMA CAPITAL GROUP LIMITEDbeneficial owner 87.5%THE PRS REIT PLC
  19. 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%THE PRS REIT (SW II) HOLDING COMPANY LIMITED
  20. 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 87.5%THE PRS REIT (SW II) HOLDING COMPANY LIMITED
  21. 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED
  22. 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 87.5%THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED
  23. 3Dentons Nominees Uk And Middle East Limitedbeneficial owner 87.5%Dentons Nominees Uk And Middle East Limited
  24. 3MACLAY MURRAY & SPENS LLPbeneficial owner 87.5%Dentons Nominees Uk And Middle East Limited
  25. 4SIGMA CAPITAL GROUP LIMITEDbeneficial owner 100%STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
  26. 4SIGMA CAPITAL GROUP LIMITEDbeneficial owner 87.5%STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
  27. 4SIX BIDCO LTDbeneficial owner 100%SIGMA CAPITAL GROUP LIMITED
  28. 4SIX BIDCO LTDbeneficial owner 87.5%SIGMA CAPITAL GROUP LIMITED
  29. 4Mr Kenneth David Shandbeneficial ownerMACLAY MURRAY & SPENS LLP
  30. 4DENTONS UK AND MIDDLE EAST LLPbeneficial ownerMACLAY MURRAY & SPENS LLP
  31. 4Mr Kenneth David Shandbeneficial ownerMACLAY MURRAY & SPENS LLP
  32. 5PENTA EXI LTDbeneficial owner 100%SIX BIDCO LTD
  33. 5PENTA EXI LTDbeneficial owner 87.5%SIX BIDCO LTD
  34. 6UK SFH LTDbeneficial owner 87.5%PENTA EXI LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
12323666
Status
Active
Type
Private Limited Company
Incorporated
2019-11-20
Registered office
ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA
SIC
68320 - Management of real estate on a fee or contract basis
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-04-11
Outstanding charges
5