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Nom

Sigma PRS Investments (Beam Park V&W) Limited
Adresse
Floor 3, 1
St. Ann Street
Manchester
M2 7LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12206506 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB London Btr Investments (Nw Ii) Holdings 2 Limited Status: Active Notified: 04/02/2022 Companies House Number: 13800000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London Btr Investments (Nw) Holdings 2 Limited Status: Ceased Notified: 17/09/2021 Ceased: 04/02/2022 Companies House Number: 13292302 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp Status: Ceased Notified: 13/09/2019 Ceased: 17/09/2021 Companies House Number: So305582 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Mcgill, Michael Scott Manchester, England Status: Active Notified: 26/06/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Patel, Jay Niranjanbhai Manchester, England Status: Active Notified: 02/02/2023 Date of Birth: 10/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shacalis, Panayiotis Andreas Manchester, England Status: Active Notified: 17/09/2021 Date of Birth: 08/1988 Occupation: Real Estate Acquisitions Director Role: Director Country of Residence: England Nationality: British
    Sigma Capital Property Ltd, Edinburgh, Scotland Status: Active Notified: 17/09/2021 Role: Secretary
    Barnet, Graham Fleming Manchester, England Status: Ceased Notified: 13/09/2019 Ceased: 23/12/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Raghavan, Nisha Manchester, England Status: Ceased Notified: 17/09/2021 Ceased: 02/02/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sigma PRS Investments (Beam Park V&W II) Limited Status: Active Notified: 16/09/2019 Companies House Number: 12207716 Nature of Control
  • Ownership of shares - 75% or more
    •