SIGMA PRS INVESTMENTS (NOVUS II) LIMITED

Accounts Submitted 25 Mar 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Floor 3, 1 St. Ann Street Manchester M2 7LR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active

Show resigned officers

						Status
Graeme Douglas Reay	Director	British	Scotland	59	12 Mar 2021	Active
Jason George Berry	Director	British	England	53	24 Mar 2021	Active
Katy Louise Ramsey	Director	British	England	47	12 Mar 2021	Active
Malcolm Douglas Briselden	Director	British	Scotland	58	12 Mar 2021	Active
Matthew John Townson	Director	British	England	55	12 Mar 2021	Active
Michael Whitecross Scott	Director	British	Scotland	52	12 Mar 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sigma Prs Investments (novus) Limited

United Kingdom

Active

Notified 12 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SIGMA PRS INVESTMENTS (NOVUS) LIMITED united kingdom shares 75 to 100 percent

SIGMA PRS GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership

SIGMA PRS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIGMA CAPITAL PROPERTY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIGMA CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIX BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK SFH LTD united kingdom appoint/remove directors

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control

PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america

SIGMA PRS INVESTMENTS (NOVUS II) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
23 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
25 Mar 2021	Accounts	Annual accounts made up to 2022-03-31	View(1 page)
24 Mar 2021	Officers	Appointment of Mr Jason George Berry as director on 2021-03-24	View(2 pages)