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Sigma PRS Investments Ii Limited

Sigma PRS Investments Ii Limited is an active company incorporated on 15 April 2016 with the registered office located in London, Greater London. Sigma PRS Investments Ii Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10128422
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 April 2025 (9 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (2 months remaining)
Contact
Address
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
England
Address changed on 19 Dec 2025 (21 days ago)
Previous address was Floor 3, 1. St. Ann Street Manchester M2 7LR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Oct 1990
The PRS Reit (SW) Borrower Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma PRS Investments Iii Limited
Stewart Robert John McKellar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Sigma PRS Investments Iv Limited
Stewart Robert John McKellar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Sigma PRS Investments V Limited
Stewart Robert John McKellar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Sigma PRS Investments Vii Limited
Stewart Robert John McKellar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Sigma PRS Investments Vi Limited
Stewart Robert John McKellar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Sigma PRS Investments Viii Limited
Stewart Robert John McKellar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Sigma PRS Investments (Baytree Ii) Limited
Stewart Robert John McKellar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Sigma PRS Investments (Our Lady's) Limited
Stewart Robert John McKellar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.87M
Increased by £172K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£35.21M
Increased by £2.45M (+7%)
Total Liabilities
-£479K
Increased by £224K (+88%)
Net Assets
£34.73M
Increased by £2.23M (+7%)
Debt Ratio (%)
1%
Increased by 0.58% (+75%)
Latest Activity
Registered Address Changed
21 Days Ago on 19 Dec 2025
Robert Graham Naylor Resigned
1 Month Ago on 9 Dec 2025
Geeta Nanda Resigned
1 Month Ago on 9 Dec 2025
Mr Stewart Robert John Mckellar Appointed
1 Month Ago on 9 Dec 2025
Mr James Bartrop Moore Appointed
1 Month Ago on 9 Dec 2025
Mr Christian Stewart Birrell Appointed
1 Month Ago on 9 Dec 2025
Mr Robert Graham Naylor Appointed
1 Month Ago on 8 Dec 2025
Robert Matthew Sumner Resigned
1 Month Ago on 8 Dec 2025
Ms Geeta Nanda Appointed
1 Month Ago on 8 Dec 2025
Graeme Douglas Reay Resigned
1 Month Ago on 8 Dec 2025
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Documents
Termination of appointment of Geeta Nanda as a director on 9 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Robert Graham Naylor as a director on 9 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Robert Graham Naylor as a director on 8 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Stewart Robert John Mckellar as a director on 9 December 2025
Submitted on 19 Dec 2025
Registered office address changed from Floor 3, 1. St. Ann Street Manchester M2 7LR England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr James Bartrop Moore as a director on 9 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Christian Stewart Birrell as a director on 9 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Robert Matthew Sumner as a director on 8 December 2025
Submitted on 17 Dec 2025
Appointment of Ms Geeta Nanda as a director on 8 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Jason George Berry as a director on 8 December 2025
Submitted on 13 Dec 2025
Repayment History
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