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Sigma Prs Investments (Houghton Regis Parcel 8 Ii) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Prs Reit (Lbg) Borrower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 108709419
Show 2 ceased records
The Prs Reit (Bluebird) Borrower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-15 · Ceased 2024-10-25

Source record 106103261
Sigma Prs Investments (Houghton Regis Parcel 8) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-03-20 · Ceased 2023-12-15

Source record 114241177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SM
Stewart Robert John MckellarCurrent director
Appointed 2025-12-09
+126 others
JM
James MooreCurrent director
Appointed 2025-12-09
+107 others
CB
Christian Stewart BirrellCurrent director
Appointed 2025-12-09
+112 others
Show 14 historical appointments
RN
Robert NaylorResigned director
Resigned 2025-12-08
GN
Geeta NandaResigned director
Resigned 2025-12-08
PC
Pippa CoulsonResigned director
Resigned 2023-07-31 · 2 yrs · Director
MM
Michael McgillResigned director
Resigned 2020-03-30 · 5 yrs · Director
JB
Jason BerryResigned director
Resigned 2020-03-20 · 5 yrs · Director
CorpSigma Capital Property LtdResigned secretary
Resigned 2019-12-24 · 6 yrs
RS
Robert SumnerResigned director
Resigned 2019-12-24 · 5 yrs · Director
KR
Katy RamseyResigned director
Resigned 2019-12-24 · 5 yrs · Director
GR
Graeme ReayResigned director
Resigned 2019-05-28 · 6 yrs · Director
GH
Graeme Ronald Rae HoggResigned director
Resigned 2019-03-20 · Director
MT
Matthew TownsonResigned director
Resigned 2019-03-20 · 3 yrs · Director
MB
Malcolm BriseldenResigned director
Resigned 2019-03-20 · 4 yrs · Director
GB
Graham BarnetResigned director
Resigned 2019-03-20 · 1 yr · Director
MS
Michael ScottResigned director
Resigned 2019-03-20 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active