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Last Companies House update: 4 August 2026

SIGMA PRS INVESTMENTS (NUVEEN) HOLDING COMPANY LIMITED

Active
14276642
Address
Floor 3, 1 St. Ann Street, Manchester M2 7LR
Activity
Management of real estate on a fee or contract basis
Incorporation
4 August 2022

Legal information

SIGMA PRS INVESTMENTS (NUVEEN) HOLDING COMPANY LIMITED


Company number
14276642
Company type
Private limited company
Legal situation

Active


Activity

SIGMA PRS INVESTMENTS (NUVEEN) HOLDING COMPANY LIMITED


SIC Code
68320Management of real estate on a fee or contract basis
Fields of activity
Real estate activities

Officers

SIGMA PRS INVESTMENTS (NUVEEN) HOLDING COMPANY LIMITED

5 currently employed and 2 former officers


Victoria Mary HELSTRIP
Currently employed
Role: Director
Appointed on: 31 July 2023
Nationality: British
Age: 38 years old • Born on 09/1987
Address: Floor 3, 1, St. Ann Street, Manchester M2 7LR
Jason George BERRY
Currently employed
Role: Director
Appointed on: 4 August 2022
Nationality: British
Age: 53 years old • Born on 09/1972
Address: Floor 3, 1, St. Ann Street, Manchester M2 7LR
Katy Louise RAMSEY
Currently employed
Role: Director
Appointed on: 4 August 2022
Nationality: British
Age: 48 years old • Born on 08/1978
Address: Floor 3, 1, St. Ann Street, Manchester M2 7LR
Graeme Douglas REAY
Currently employed
Role: Director
Appointed on: 4 August 2022
Nationality: British
Age: 60 years old • Born on 03/1966
Address: Floor 3, 1, St. Ann Street, Manchester M2 7LR
Michael Whitecross SCOTT
Currently employed
Role: Director
Appointed on: 4 August 2022
Nationality: British
Age: 53 years old • Born on 07/1973
Address: Floor 3, 1, St. Ann Street, Manchester M2 7LR
FORMER OFFICERS
Michael Scott MCGILL
Former executive
Role: Director
Appointed on: 4 August 2022
Until: 30 April 2026
Nationality: British
Age: 58 years old • Born on 02/1968
Address: Floor 3, 1, St. Ann Street, Manchester M2 7LR
Malcolm Douglas BRISELDEN
Former executive
Role: Director
Appointed on: 4 August 2022
Until: 28 July 2023
Nationality: British
Age: 58 years old • Born on 09/1967
Address: Floor 3, 1, St. Ann Street, Manchester M2 7LR

Persons with significant control

SIGMA PRS INVESTMENTS (NUVEEN) HOLDING COMPANY LIMITED

1 current


Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 18 Alva Street, Edinburgh EH2 4QG

Filing history

SIGMA PRS INVESTMENTS (NUVEEN) HOLDING COMPANY LIMITED

17 documents


Termination of appointment of Michael Scott Mcgill as a director on 30 April 2026
7 May 2026
Director's details changed for Mrs Victoria Mary Helstrip on 27 November 2025
27 November 2025
Director's details changed for Miss Victoria Mary Risk on 19 August 2025
19 August 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
14 August 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
14 August 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
14 August 2025
Confirmation statement made on 3 August 2025 with updates
11 August 2025
Confirmation statement made on 3 August 2024 with updates
5 August 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 July 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 July 2024

Annual accounts

SIGMA PRS INVESTMENTS (NUVEEN) HOLDING COMPANY LIMITED

2 documents


Financial statements 2024
14 August 2025
Financial statements 2023
19 July 2024

Contact information

SIGMA PRS INVESTMENTS (NUVEEN) HOLDING COMPANY LIMITED


Phone
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Email
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Websites
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Address
Floor 3, 1 St. Ann Street, Manchester M2 7LR