Active
Company Information for SIGMA PRS INVESTMENTS VI LIMITED
Floor 3, 1 St. Ann Street, ST. ANN STREET, Manchester, M2 7LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIGMA PRS INVESTMENTS VI LIMITED | |
Legal Registered Office | |
Floor 3, 1 St. Ann Street ST. ANN STREET Manchester M2 7LR | |
Company Number | 10467369 | |
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Company ID Number | 10467369 | |
Date formed | 2016-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-13 | |
Return next due | 2025-06-27 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-13 07:58:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIGMA PRS INVESTMENTS VII LIMITED | FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR | Active | Company formed on the 2016-11-04 | |
SIGMA PRS INVESTMENTS VIII LIMITED | FLOOR 3 / 1. ST. ANN STREET MANCHESTER M2 7LR | Active | Company formed on the 2017-01-19 |
Officer | Role | Date Appointed |
---|---|---|
SIGMA CAPITAL PROPERTY LTD |
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DAVID STEFFAN FRANCIS |
||
RODERICK MACLEOD MACRAE |
||
STEPHEN PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM FLEMING BARNET |
Director | ||
MALCOLM DOUGLAS BRISELDEN |
Director | ||
GRAEME RONALD RAE HOGG |
Director | ||
WILLIAM ROBERT KYLE |
Director | ||
MICHAEL WHITECROSS SCOTT |
Director | ||
MATTHEW JOHN TOWNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PRS REIT (LBG) MEMBERCO LIMITED | Company Secretary | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
THE PRS REIT (LBG) BORROWER LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
THE PRS REIT (SW) BORROWER LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
SIGMA PRS INVESTMENTS VII LIMITED | Company Secretary | 2018-05-29 | CURRENT | 2016-11-04 | Active | |
THE PRS REIT (SW) HOLDING COMPANY LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
THE SIGMA FOUNDATION | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS III LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2016-04-22 | Active | |
SIGMA PRS INVESTMENTS II LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2016-04-15 | Active | |
THE PRS REIT PLC | Company Secretary | 2017-05-02 | CURRENT | 2017-02-24 | Active | |
SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED | Director | 2018-07-10 | CURRENT | 2017-11-28 | Active | |
THE PRS REIT (LBG) MEMBERCO LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
THE PRS REIT (LBG) BORROWER LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
THE PRS REIT (SW) BORROWER LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
SIGMA PRS INVESTMENTS VII LIMITED | Director | 2018-05-29 | CURRENT | 2016-11-04 | Active | |
THE PRS REIT (SW) HOLDING COMPANY LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED | Director | 2018-05-10 | CURRENT | 2017-11-08 | Active | |
SIGMA PRS INVESTMENTS III LIMITED | Director | 2017-09-29 | CURRENT | 2016-04-22 | Active | |
SIGMA PRS INVESTMENTS II LIMITED | Director | 2017-09-29 | CURRENT | 2016-04-15 | Active | |
THE PRS REIT MEMBERCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED | Director | 2017-06-28 | CURRENT | 2017-03-10 | Active | |
SIGMA PRS INVESTMENTS I LIMITED | Director | 2017-06-05 | CURRENT | 2015-12-16 | Active | |
THE PRS REIT HOLDING COMPANY LIMITED | Director | 2017-04-24 | CURRENT | 2017-03-29 | Active | |
THE PRS REIT DEVELOPMENT COMPANY LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-12 | Active | |
THE PRS REIT PLC | Director | 2017-04-24 | CURRENT | 2017-02-24 | Active | |
SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED | Director | 2018-07-10 | CURRENT | 2017-11-28 | Active | |
THE PRS REIT (LBG) MEMBERCO LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
THE PRS REIT (LBG) BORROWER LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
THE PRS REIT (SW) BORROWER LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
SIGMA PRS INVESTMENTS VII LIMITED | Director | 2018-05-29 | CURRENT | 2016-11-04 | Active | |
THE PRS REIT (SW) HOLDING COMPANY LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED | Director | 2018-05-10 | CURRENT | 2017-11-08 | Active | |
SIGMA PRS INVESTMENTS III LIMITED | Director | 2017-09-29 | CURRENT | 2016-04-22 | Active | |
SIGMA PRS INVESTMENTS II LIMITED | Director | 2017-09-29 | CURRENT | 2016-04-15 | Active | |
THE PRS REIT MEMBERCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED | Director | 2017-06-28 | CURRENT | 2017-03-10 | Active | |
SIGMA PRS INVESTMENTS I LIMITED | Director | 2017-06-05 | CURRENT | 2015-12-16 | Active | |
THE PRS REIT HOLDING COMPANY LIMITED | Director | 2017-04-24 | CURRENT | 2017-03-29 | Active | |
THE PRS REIT DEVELOPMENT COMPANY LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-12 | Active | |
THE PRS REIT PLC | Director | 2017-04-24 | CURRENT | 2017-02-24 | Active | |
AGE SCOTLAND ENTERPRISES LIMITED | Director | 2016-03-31 | CURRENT | 1999-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for The Prs Reit (Sw) Borrower Limited as a person with significant control on 2024-06-12 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS BRISELDEN | ||
DIRECTOR APPOINTED MRS PIPPA MARGARET COULSON | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON | |
CH01 | Director's details changed for Mr Robert Matthew Sumner on 2022-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mrs Katy Louise Ramsey on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLEMING BARNET | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL | |
AP01 | DIRECTOR APPOINTED MR JASON GEORGE BERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC07 | CESSATION OF THE PRS REIT HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Prs Reit (Sw) Borrower Limited as a person with significant control on 2019-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FLEMING BARNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEFFAN FRANCIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104673690002 | |
RES01 | ADOPT ARTICLES 24/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104673690001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER | |
AA01 | Current accounting period shortened from 29/12/19 TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | |
AP01 | DIRECTOR APPOINTED RODERICK MACLEOD MACRAE | |
AP01 | DIRECTOR APPOINTED DAVID STEFFAN FRANCIS | |
AP04 | Appointment of Sigma Capital Property Ltd as company secretary on 2018-05-29 | |
PSC02 | Notification of The Prs Reit Holding Company Limited as a person with significant control on 2018-05-29 | |
PSC07 | CESSATION OF SIGMA PRS GENERAL PARTNER LLP AS GENERAL PARTNER OF SIGMA PRS PROPERTY INVESTMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRISELDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104673690001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
PSC05 | Change of details for Sigma Prs General Partner Llp as a person with significant control on 2018-01-15 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 1 Floor 3, St. Ann Street Manchester M2 7LR England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT KYLE / 11/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 11/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KYLE / 11/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM FLOOR 3, 1. ST. ANN STREET MANCHESTER M2 7LR ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITECROSS SCOTT / 11/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DOUGLAS BRISELDEN / 11/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 11/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HOGG / 11/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 1 ST. ANN STREET MANCHESTER M2 7LR ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 11/11/2016 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SIGMA PRS INVESTMENTS VI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |