Sigma Prs Investments (Houghton Regis Parcel 8a Ii) Limited

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Company number: 12169553
Status: Active
Registered address: Orion House, 5 Upper St. Martin'S Lane, London, England, Wc2h 9ea
Incorporated: 22 August 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Sigma Capital Property Ltd
Corporate Secretary
Appointed: 2019-12-24
- SIGMA CAPITAL PROPERTY LTD — Officer, appointed 2025-05-29
- SIGMA CAPITAL PROPERTY LTD — Officer, appointed 2024-03-02
- SIGMA CAPITAL PROPERTY LTD — Officer, appointed 2023-05-30
Birrell, Christian Stewart
Director
Nationality: British · Residence: England · Appointed: 2025-12-09
- Christian Stewart BIRRELL — Officer, appointed 2025-12-09
- Christian Stewart BIRRELL — Officer, appointed 2025-12-09
- Christian Stewart BIRRELL — Officer, appointed 2025-12-09
Mckellar, Stewart Robert John
Director
Nationality: British · Residence: England · Appointed: 2025-12-09
- Stewart Robert John MCKELLAR — Officer, appointed 2026-01-21
- Stewart Robert John MCKELLAR — Officer, appointed 2026-01-21
- Stewart Robert John MCKELLAR — Officer, appointed 2026-01-21
Moore, James Bartrop
Director
Nationality: British · Residence: England · Appointed: 2025-12-09
- James Bartrop MOORE — Officer, appointed 2025-12-09
- James Bartrop MOORE — Officer, appointed 2025-12-09
- James Bartrop MOORE — Officer, appointed 2025-12-09
Barnet, Graham Fleming
Director
Nationality: British · Residence: Scotland · Appointed: 2019-08-22 · Resigned: 2020-12-23
- Graham Fleming BARNET — Officer, appointed 2026-06-19
- Graham Fleming BARNET — Officer, appointed 2026-06-18
- Graham Fleming BARNET — Officer, appointed 2024-02-07

Filing History

mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2026-07-08 · Type: MR01
termination-director-company-with-name-termination-date
Date: 2026-01-04 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2025-12-22 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-12-19 · Type: AP01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-12-19 · Type: AD01
appoint-person-director-company-with-name-date
Date: 2025-12-19 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2025-12-19 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2025-12-18 · Type: AP01

PSC / Beneficial Ownership

The Prs Reit (Lbg) Borrower Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-10-25
The Prs Reit (Bluebird) Borrower Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-12-15 · Ceased 2024-10-25
Sigma Prs Investments (Houghton Regis Parcel 8a) Limited
ownership-of-shares-75-to-100-percent · Notified 2019-08-22 · Ceased 2023-12-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.