CompanyTrack
S

SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED

Dissolved 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 INVESTMENTS (ROMANDBY SHAW) LIMITED

Management of real estate on a fee or contract basis

Founded 15 Nov 2017 Dissolved Manchester, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 28 May 2021
Confirmation Statement Submitted 15 Nov 2021
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (–)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

Dec Year End
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

2 active 5 resigned
Status
Malcolm Douglas BriseldenDirectorBritishScotland5815 Nov 2017Active
Michael Whitecross ScottDirectorBritishScotland5215 Nov 2017Active

Shareholders

Shareholders (0)

No shareholder data available

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 15 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

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 shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
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 (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 (ROMANDBY SHAW) LIMITED Current Company
SIGMA PRS INVESTMENTS (ROMANDBY SHAW II) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2022GazetteGazette Dissolved VoluntaryView(1 page)
5 Jul 2022GazetteGazette Notice VoluntaryView(1 page)
28 Jun 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Jun 2022OfficersTermination of Katy Louise Ramsey as director on 2022-06-22View(1 page)
23 Jun 2022OfficersTermination of Matthew John Townson as director on 2022-06-10View(1 page)
20 Sept 2022 Gazette

Gazette Dissolved Voluntary

5 Jul 2022 Gazette

Gazette Notice Voluntary

28 Jun 2022 Dissolution

Dissolution Application Strike Off Company

23 Jun 2022 Officers

Termination of Katy Louise Ramsey as director on 2022-06-22

23 Jun 2022 Officers

Termination of Matthew John Townson as director on 2022-06-10

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 20 Sept 2022

Gazette Notice Voluntary

3 years ago on 5 Jul 2022

Dissolution Application Strike Off Company

3 years ago on 28 Jun 2022

Termination of Katy Louise Ramsey as director on 2022-06-22

3 years ago on 23 Jun 2022

Termination of Matthew John Townson as director on 2022-06-10

3 years ago on 23 Jun 2022