SIGMA PRS INVESTMENTS (CARR LANE) LIMITED

Accounts Submitted 21 Sept 2022

Confirmation Statement Submitted 7 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Floor 3 / 1. St. Ann Street Manchester M2 7LR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Malcolm Douglas Briselden	Director	British	Scotland	58	7 Nov 2017	Active
Michael Whitecross Scott	Director	British	Scotland	52	7 Nov 2017	Active

Shareholders

Shareholders (1)


Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp	100.0%	100	Ordinary	7 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp

United Kingdom

Active

Notified 7 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SIGMA PRS GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

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

SIGMA PRS GP LIMITED 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 (CARR LANE) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
8 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(2 pages)
22 Aug 2022	Officers	Termination of Matthew John Townson as director on 2022-06-10	View(1 page)