SIGMA PRS INVESTMENTS I LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SIGMA PRS INVESTMENTS I LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SIGMA PRS INVESTMENTS I LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: SC522680. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIGMA PRS INVESTMENTS I LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: SC522680. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIGMA PRS INVESTMENTS I LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 30/09/2024 |
Registered Office
18 ALVA STREET
EDINBURGH
EH2 4QG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAEME DOUGLAS REAY | Mar 1966 | British | Director | 2019-10-31 | CURRENT |
| SIGMA CAPITAL PROPERTY LTD | Corporate Secretary | 2017-06-05 | CURRENT | ||
| MISS PIPPA MARGARET COULSON | Dec 1974 | British | Director | 2023-07-31 | CURRENT |
| MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2020-03-30 | CURRENT |
| MR JASON GEORGE BERRY | Sep 1972 | British | Director | 2020-03-17 | CURRENT |
| MR ROBERT MATTHEW SUMNER | May 1970 | British | Director | 2019-10-31 | CURRENT |
| MICHAEL WHITECROSS SCOTT | Jul 1973 | British | Director | 2019-10-31 | CURRENT |
| KATY LOUISE RAMSEY | Aug 1978 | British | Director | 2019-10-31 | CURRENT |
| MR GRAHAM FLEMING BARNET | Sep 1963 | British | Director | 2015-12-16 UNTIL 2017-06-05 | RESIGNED |
| MR GRAHAM FLEMING BARNET | Sep 1963 | British | Director | 2019-10-31 UNTIL 2020-12-23 | RESIGNED |
| MR MALCOLM DOUGLAS BRISELDEN | Sep 1967 | British | Director | 2019-10-31 UNTIL 2023-07-28 | RESIGNED |
| MR DAVID STEFFAN FRANCIS | Jan 1955 | British | Director | 2017-06-05 UNTIL 2019-10-31 | RESIGNED |
| MR GRAEME RONALD RAE HOGG | Jun 1965 | British | Director | 2015-12-16 UNTIL 2017-06-05 | RESIGNED |
| MR WILLIAM ROBERT KYLE | Nov 1971 | British | Director | 2016-08-12 UNTIL 2017-06-05 | RESIGNED |
| MR RODERICK MACLEOD MACRAE | Mar 1964 | British | Director | 2017-06-05 UNTIL 2019-10-31 | RESIGNED |
| MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 2019-05-20 UNTIL 2019-10-31 | RESIGNED |
| MICHAEL WHITECROSS SCOTT | Jul 1973 | British | Director | 2016-02-18 UNTIL 2017-06-05 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2017-06-05 UNTIL 2019-10-31 | RESIGNED |
| MR MATTHEW TOWNSON | Mar 1970 | British | Director | 2019-10-31 UNTIL 2022-06-10 | RESIGNED |
| MR MALCOLM DOUGLAS BRISELDEN | Sep 1967 | British | Director | 2016-02-18 UNTIL 2017-06-05 | RESIGNED |
| MR MATTHEW TOWNSON | Mar 1970 | British | Director | 2016-12-14 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Prs Reit (Sw) Borrower Limited | 2019-10-03 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Prs Reit Holding Company Limited | 2017-06-05 - 2019-12-17 | Manchester | Ownership of shares 75 to 100 percent | |
| Sigma Capital Property Ltd | 2016-12-15 - 2017-06-05 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp | 2016-04-06 - 2017-06-05 | Edinburgh | Ownership of shares 75 to 100 percent |