SIGMA PRS INVESTMENTS (ROMANDBY SHAW II) LIMITED

Accounts Submitted 28 May 2021

Confirmation Statement Submitted 17 Jan 2022

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 United Kingdom

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

2 active 5 resigned

Show resigned officers

						Status
Malcolm Douglas Briselden	Director	British	Scotland	58	17 Jan 2018	Active
Michael Whitecross Scott	Director	British	Scotland	52	17 Jan 2018	Active

Shareholders

Shareholders (1)


Sigma Prs Investments (romandby Shaw) Limited	100.0%	100	Ordinary	16 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sigma Prs Investments (romanby Shaw) Limited

United Kingdom

Active

Notified 17 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SIGMA PRS INVESTMENTS (ROMANDBY SHAW) 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 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 II) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jun 2022	Officers	Termination of Matthew John Townson as director on 2022-06-10	View(1 page)
23 Jun 2022	Officers	Termination of Katy Louise Ramsey as director on 2022-06-22	View(1 page)