Ownership resolves 36 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 36
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-05-16
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED is a ltd registered in GB, incorporated 2018-05-16 (active).
Ownership & control
- SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11365306
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-16
- Registered office
- Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
- SIC
- 68320
- BIRRELL, Christian Stewartdirector · British · appt 2025-12-09
- MCKELLAR, Stewart Robert Johndirector · British · appt 2025-12-09
- MOORE, James Bartropdirector · British · appt 2025-12-09
- BARNET, Graham Fleming(resigned)director · British · appt 2018-05-16
- BERRY, Jason George(resigned)director · British · appt 2021-03-18
- BRISELDEN, Malcolm Douglas(resigned)director · British · appt 2018-05-16
- COULSON, Pippa Margaret(resigned)director · British · appt 2023-07-31
- HOGG, Graeme Ronald Rae(resigned)director · British · appt 2018-05-16
- KYLE, William Robert(resigned)director · British · appt 2018-05-16
- MCGILL, Michael Scott(resigned)director · British · appt 2022-12-28
- NANDA, Geeta(resigned)director · British · appt 2025-12-08
- NAYLOR, Robert Graham(resigned)director · British · appt 2025-12-08
- ■Sigma Prs Investments (Plough Hill Road) Limited75–100% sharescorporate PSC · United Kingdom · since 2018-05-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-29
- Outstanding charges
- 1
Directorship network
5 other rolesWhere 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.
- THE PRS REIT (LGIM) BORROWER LIMITEDbeneficial owner
- THE PRS REIT (LBG) BORROWER LIMITEDbeneficial owner
- THE PRS REIT (LBG) BORROWER LIMITEDbeneficial owner
- THE PRS REIT (LGIM) BORROWER LIMITEDbeneficial owner
- SIGMA PRS GENERAL PARTNER LLPbeneficial owner