Sigma Prs Investments Ii Limited

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Sigma Prs Investments Ii Limited

10128422•Private Limited With Share Capital

1St Floor, 55 Strand, London, WC2N5LR

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Incorporated

15/04/2016

Company Age

10 years

Directors

3

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Sigma Prs Investments Ii Limited (10128422) is a private limited with share capital incorporated on 15/04/2016 (10 years old) and registered in london, WC2N5LR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 15/04/2016
WC2N5LR

Financial Overview

Total Assets

£35.06M

Liabilities

£884.8K

Net Assets

£34.17M

Turnover

£2.05M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
christian stewart birrell
director
J
james bartrop moore
director
S
stewart robert john mckellar
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2026
Memorandum Articles
Category:Incorporation
Date:04-09-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2026
Legacy
Category:Capital
Date:01-09-2026
Legacy
Category:Insolvency
Date:01-09-2026
Resolution
Category:Resolution
Date:01-09-2026
Capital Allotment Shares
Category:Capital
Date:27-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2026
Legacy
Category:Accounts
Date:03-03-2026
Legacy
Category:Other
Date:03-03-2026
Legacy
Category:Other
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Legacy
Category:Accounts
Date:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2024
Legacy
Category:Accounts
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Legacy
Category:Accounts
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Resolution
Category:Resolution
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date29/03/2027
Filing Date27/02/2026
Latest Accounts29/06/2025

Trading Addresses

Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA
1St Floor, 55 Strand, London, Wc2N 5Lr, WC2N5LRRegistered

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Contact

1St Floor, 55 Strand, London, WC2N5LR