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Last Companies House update: 22 September 2026

SIGMA PRS INVESTMENTS (SPECTRA PHASE 2) LIMITED

Active
•
14313469
Address
Floor 3, 1 St. Ann Street, Manchester M2 7LR
Activity
Management of real estate on a fee or contract basis
Incorporation
23 August 2022
Officers
Victoria Mary HELSTRIP, Jason George BERRY, Katy Louise RAMSEY, Graeme Douglas REAY, Michael Whitecross SCOTT

Legal information

SIGMA PRS INVESTMENTS (SPECTRA PHASE 2) LIMITED

Company number
14313469
Company type
Private limited company
Legal situation

Active

Activity

SIGMA PRS INVESTMENTS (SPECTRA PHASE 2) LIMITED

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

Officers

SIGMA PRS INVESTMENTS (SPECTRA PHASE 2) LIMITED

5 currently employed and 2 former officers

Victoria Mary HELSTRIP
Current
Role: Director
Start date: 31 July 2023
Age: 39 years old • Born on 09/1987
Jason George BERRY
Current
Role: Director
Start date: 23 August 2022
Age: 54 years old • Born on 09/1972
Katy Louise RAMSEY
Current
Role: Director
Start date: 23 August 2022
Age: 48 years old • Born on 08/1978
Graeme Douglas REAY
Current
Role: Director
Start date: 23 August 2022
Age: 60 years old • Born on 03/1966
Michael Whitecross SCOTT
Current
Role: Director
Start date: 23 August 2022
Age: 53 years old • Born on 07/1973
FORMER OFFICERS
Michael Scott MCGILL
Former
Role: Director
Start date: 23 August 2022
End date: 30 April 2026
Age: 58 years old • Born on 02/1968
Malcolm Douglas BRISELDEN
Former
Role: Director
Start date: 23 August 2022
End date: 28 July 2023
Age: 59 years old • Born on 09/1967

Persons with significant control

SIGMA PRS INVESTMENTS (SPECTRA PHASE 2) LIMITED

1 current and 2 former

Sigma Prs Investments (Nuveen) Borrower Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Floor 3, 1 St. Ann Street, Manchester M2 7LR
FORMER PERSONS WITH SIGNIFICANT CONTROL
Sigma Prs General Partner Ii Llp As General Partner Of Sigma Prs Property Investments Ii Lp
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Floor 3, 1 St. Ann Street, Manchester M2 7LR
Sigma Capital Property Ltd
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Floor 3, 1 St. Ann Street, Manchester M2 7LR

Filing history

SIGMA PRS INVESTMENTS (SPECTRA PHASE 2) LIMITED

28 documents

Consolidated accounts of parent company for subsidiary company period ending 31/12/25
12 August 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
12 August 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
12 August 2026
Confirmation statement made on 21 July 2026 with updates
21 July 2026
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
13 August 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
13 August 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
13 August 2025

Annual accounts

SIGMA PRS INVESTMENTS (SPECTRA PHASE 2) LIMITED

3 documents

Financial statements 2025
12 August 2026
Financial statements 2024
13 August 2025
Financial statements 2023
31 October 2024

Contact information

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SIGMA PRS INVESTMENTS (SPECTRA PHASE 2) LIMITED

Phone
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Email
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Full address
Floor 3, 1 St. Ann Street, Manchester M2 7LR