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SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D II) LIMITED

Low
Company·GB
OOGB-COH-11939076
JSON / MCP View network
Status
active
Incorporated
2019-04-11
Legal form
ltd
Activity
68320
Registered office
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D II) LIMITED is a ltd registered in GB, incorporated 2019-04-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITEDbeneficial owner 100%→SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D II) LIMITED
  2. 1SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITEDbeneficial owner 87.5%→SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D II) LIMITED
  3. 2THE PRS REIT (SW II) BORROWER LIMITEDbeneficial owner 100%→SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITED
  4. 2THE PRS REIT (SW II) BORROWER LIMITEDbeneficial owner 87.5%→SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITED
  5. 2SIGMA PRS GENERAL PARTNER LLPbeneficial owner 87.5%→SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITED
  6. 3SIGMA PRS GP LIMITEDbeneficial owner→SIGMA PRS GENERAL PARTNER LLP
  7. 3SIGMA CAPITAL PROPERTY LTDbeneficial owner→SIGMA PRS GENERAL PARTNER LLP
  8. 3THE PRS REIT (SW II) HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (SW II) BORROWER LIMITED
  9. 4STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→SIGMA CAPITAL PROPERTY LTD
  10. 4THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 100%→THE PRS REIT (SW II) HOLDING COMPANY LIMITED
  11. 4THE PRS REIT HOLDING COMPANY LIMITEDbeneficial owner 87.5%→THE PRS REIT (SW II) HOLDING COMPANY LIMITED
  12. 4SIGMA CAPITAL PROPERTY LTDbeneficial owner 87.5%→SIGMA PRS GP LIMITED
  13. 5SIGMA CAPITAL GROUP LIMITEDbeneficial owner 100%→STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
  14. 5SIGMA CAPITAL GROUP LIMITEDbeneficial owner 87.5%→STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
  15. 5THE PRS REIT PLCbeneficial owner 100%→THE PRS REIT HOLDING COMPANY LIMITED
  16. 5THE PRS REIT PLCbeneficial owner 87.5%→THE PRS REIT HOLDING COMPANY LIMITED
  17. 5UK HOUSING PLATFORM BIDCO LIMITEDbeneficial owner 87.5%→THE PRS REIT HOLDING COMPANY LIMITED
  18. 5Dentons Nominees Uk And Middle East Limitedbeneficial owner 37.5%→THE PRS REIT HOLDING COMPANY LIMITED
  19. 5Dentons Nominees Uk And Middle East Limitedbeneficial owner 37.5%→THE PRS REIT HOLDING COMPANY LIMITED
  20. 6MACLAY MURRAY & SPENS LLPbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited
  21. 6Dentons Nominees Uk And Middle East Limitedbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited
  22. 6SIGMA CAPITAL GROUP LIMITEDbeneficial owner 87.5%→THE PRS REIT PLC
  23. 6SIX BIDCO LTDbeneficial owner 100%→SIGMA CAPITAL GROUP LIMITED
  24. 6SIX BIDCO LTDbeneficial owner 87.5%→SIGMA CAPITAL GROUP LIMITED
  25. 6Dentons Nominees Uk And Middle East Limitedbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited
  26. 6MACLAY MURRAY & SPENS LLPbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited

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· live · Companies House

Company no.
11939076
Status
active
Type
ltd
Incorporated
2019-04-11
Registered office
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
SIC
68320
Officers · 4 active
  • SIGMA CAPITAL PROPERTY LTD
    corporate secretary · appt 2021-10-18
  • BIRRELL, Christian Stewart
    director · British · appt 2025-12-09
  • MCKELLAR, Stewart Robert John
    director · British · appt 2025-12-09
  • MOORE, James Bartrop
    director · British · appt 2025-12-09
  • BARNET, Graham Fleming(resigned)
    director · British · appt 2019-04-11
  • BERRY, Jason George(resigned)
    director · British · appt 2021-10-18
  • BRISELDEN, Malcolm Douglas(resigned)
    director · British · appt 2019-04-11
  • COULSON, Pippa Margaret(resigned)
    director · British · appt 2023-07-31
  • HOGG, Graeme Ronald Rae(resigned)
    director · British · appt 2019-04-11
  • MCGILL, Michael Scott(resigned)
    director · British · appt 2021-10-18
  • NANDA, Geeta(resigned)
    director · British · appt 2025-12-08
  • NAYLOR, Robert Graham(resigned)
    director · British · appt 2025-12-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-04-24
Outstanding charges
2