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SIGMA PRS (WHITELEY) OPCO LIMITED

Active Manchester

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
S

SIGMA PRS (WHITELEY) OPCO LIMITED

Management of real estate on a fee or contract basis

Founded 26 Apr 2024 Active Manchester, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 20 Jan 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover SIGMA PRS (WHITELEY) OPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active
Status
Graeme Douglas ReayDirectorBritishScotland5926 Apr 2024Active
Jason George BerryDirectorBritishEngland5326 Apr 2024Active
Katy Louise RamseyDirectorBritishEngland4726 Apr 2024Active
Michael Scott McgillDirectorBritishScotland5826 Apr 2024Active
Michael Whitecross ScottDirectorBritishScotland5226 Apr 2024Active
Victoria Mary HelstripDirectorBritishScotland3826 Apr 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sigma Prs (whiteley) Limited

United Kingdom

Active
Notified 26 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SIGMA PRS (WHITELEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (NATWEST) BORROWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY 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 (WHITELEY) OPCO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersChange to director Mrs Victoria Mary Helstrip on 2025-11-27View(2 pages)
26 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
19 Aug 2025OfficersChange to director Miss Victoria Mary Risk on 2025-08-19View(2 pages)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updatesView(4 pages)
20 Jan 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
27 Nov 2025 Officers

Change to director Mrs Victoria Mary Helstrip on 2025-11-27

View Document(2 pages)
26 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(17 pages)
19 Aug 2025 Officers

Change to director Miss Victoria Mary Risk on 2025-08-19

View Document(2 pages)
25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with updates

View Document(4 pages)
20 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Mrs Victoria Mary Helstrip on 2025-11-27

2 months ago on 27 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 26 Sept 2025

Change to director Miss Victoria Mary Risk on 2025-08-19

5 months ago on 19 Aug 2025

Confirmation statement made on 2025-04-25 with updates

9 months ago on 25 Apr 2025

Annual accounts made up to 2024-12-31

1 years ago on 20 Jan 2025