SIGMA PRS (CRANBROOK) OPCO LIMITED - Profile & Financials

Accounts Submitted 13 Aug 2025

Confirmation Statement Submitted 23 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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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	23 May 2024	Active
Jason George Berry	Director	British	England	53	23 May 2024	Active
Katy Louise Ramsey	Director	British	England	47	23 May 2024	Active
Michael Scott Mcgill	Director	British	Scotland	58	23 May 2024	Active
Michael Whitecross Scott	Director	British	Scotland	52	23 May 2024	Active
Victoria Mary Helstrip	Director	British	Scotland	38	23 May 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sigma Prs (cranbrook) Limited

United Kingdom

Active

Notified 23 May 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SIGMA PRS (CRANBROOK) 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 (CRANBROOK) OPCO LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Officers	Change to director Mrs Victoria Mary Helstrip on 2025-11-27	View(2 pages)
24 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(14 pages)
19 Aug 2025	Officers	Change to director Miss Victoria Mary Risk on 2025-08-19	View(2 pages)
13 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
13 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)