LIVE · CORPUS
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SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
Low- 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
- SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE PRS REIT (SW II) BORROWER LIMITEDbeneficial owner 100%→SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
- 1THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%→SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
- 1THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 87.5%→SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
- 1THE PRS REIT (BLUEBIRD) BORROWER LIMITEDbeneficial owner 87.5%→SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
- 1THE PRS REIT (SW II) BORROWER LIMITEDbeneficial owner 87.5%→SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
- 1SIGMA (NORTHERN) GENERAL PARTNER LLPbeneficial owner 87.5%→SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
- 2THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (BLUEBIRD) BORROWER LIMITED
- 2THE PRS REIT PLCbeneficial owner 100%→THE PRS REIT HOLDING COMPANY LIMITED
- 2THE PRS REIT PLCbeneficial owner 87.5%→THE PRS REIT HOLDING COMPANY LIMITED
- 2UK HOUSING PLATFORM BIDCO LIMITEDbeneficial owner 87.5%→THE PRS REIT HOLDING COMPANY LIMITED
- 2Dentons Nominees Uk And Middle East Limitedbeneficial owner 37.5%→THE PRS REIT HOLDING COMPANY LIMITED
- 2Dentons Nominees Uk And Middle East Limitedbeneficial owner 37.5%→THE PRS REIT HOLDING COMPANY LIMITED
- 2THE PRS REIT (SW II) HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (SW II) BORROWER LIMITED
- 2SIGMA CAPITAL PROPERTY LTDbeneficial owner→SIGMA (NORTHERN) GENERAL PARTNER LLP
- 3MACLAY MURRAY & SPENS LLPbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited
- 3Dentons Nominees Uk And Middle East Limitedbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited
- 3STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→SIGMA CAPITAL PROPERTY LTD
- 3SIGMA CAPITAL GROUP LIMITEDbeneficial owner 87.5%→THE PRS REIT PLC
- 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%→THE PRS REIT (SW II) HOLDING COMPANY LIMITED
- 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (SW II) HOLDING COMPANY LIMITED
- 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%→THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED
- 3THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED
- 3Dentons Nominees Uk And Middle East Limitedbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited
- 3MACLAY MURRAY & SPENS LLPbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited
- 4SIGMA CAPITAL GROUP LIMITEDbeneficial owner 100%→STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 4SIGMA CAPITAL GROUP LIMITEDbeneficial owner 87.5%→STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 4SIX BIDCO LTDbeneficial owner 100%→SIGMA CAPITAL GROUP LIMITED
- 4SIX BIDCO LTDbeneficial owner 87.5%→SIGMA CAPITAL GROUP LIMITED
- 4Mr Kenneth David Shandbeneficial owner→MACLAY MURRAY & SPENS LLP
- 4DENTONS UK AND MIDDLE EAST LLPbeneficial owner→MACLAY MURRAY & SPENS LLP
- 4Mr Kenneth David Shandbeneficial owner→MACLAY MURRAY & SPENS LLP
- 5PENTA EXI LTDbeneficial owner 100%→SIX BIDCO LTD
- 5PENTA EXI LTDbeneficial owner 87.5%→SIX BIDCO LTD
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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