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LIVE · CORPUS
Dossier
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SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
14
Beneficial owners
3
Same address
8
Sources
1
UBO hops
25
/02

Key facts

Risk signal
Status
active
Incorporated
2019-08-29
Legal form
ltd
Activity
68320
Registered office
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England

SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED is a ltd registered in GB, incorporated 2019-08-29 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedStandard

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12178935
Status
active
Type
ltd
Incorporated
2019-08-29
Registered office
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
SIC
68320
Officers · 4 active
  • SIGMA CAPITAL PROPERTY LTD
    corporate secretary · appt 2021-07-30
  • ASTRUC, Olivier Pascal
    director · British · appt 2026-07-10
  • PATEL, Jay Niranjanbhai
    director · British · appt 2023-02-02
  • SARAN, Gurpreet Singh
    director · British · appt 2026-04-30
  • BARNET, Graham Fleming(resigned)
    director · British · appt 2019-08-29
  • BERRY, Jason George(resigned)
    director · British · appt 2021-03-24
  • BRISELDEN, Malcolm Douglas(resigned)
    director · British · appt 2019-08-29
  • MCGILL, Michael Scott(resigned)
    director · British · appt 2023-06-26
  • RAGHAVAN, Nisha(resigned)
    director · British · appt 2021-07-30
  • RAMSEY, Katy Louise(resigned)
    director · British · appt 2019-08-29
  • REAY, Graeme Douglas(resigned)
    director · British · appt 2019-08-29
  • SCOTT, Michael Whitecross(resigned)
    director · British · appt 2019-08-29
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-23
Outstanding charges
2
/08

Directorship network

57 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITED
SIGMA PRS GENERAL PARTNER LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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