Last Companies House update: 4 August 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
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
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: 23 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: 23 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: 23 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: 23 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: 23 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: 23 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 (SPECTRA PHASE 2) LIMITED
1 current and 2 former
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
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Floor 3, 1 St. Ann Street, Manchester M2 7LR
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
24 documents
Termination of appointment of Michael Scott Mcgill as a director on 30 April 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
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
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
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
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
13 August 2025
Confirmation statement made on 21 July 2025 with updates
Confirmation statement made on 21 July 2025 with updates
21 July 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
31 October 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
31 October 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
31 October 2024
Annual accounts
SIGMA PRS INVESTMENTS (SPECTRA PHASE 2) LIMITED
2 documents
Financial statements 2024
13 August 2025
Financial statements 2023
31 October 2024
Contact information
SIGMA PRS INVESTMENTS (SPECTRA PHASE 2) LIMITED
Phone
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Email
Reserved for logged-in users
Websites
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Address
Floor 3, 1 St. Ann Street, Manchester M2 7LR