SIGMA PRS (BEAUFORT PARK PHASE 2) OPCO LIMITED

Accounts Submitted 20 Jan 2025

Confirmation Statement Submitted 21 May 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 2

2 outstanding

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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 (BEAUFORT PARK PHASE 2) OPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

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

6 active

Show resigned officers

						Status
Graeme Douglas Reay	Director	British	Scotland	59	22 May 2024	Active
Jason George Berry	Director	British	England	53	22 May 2024	Active
Katy Louise Ramsey	Director	British	England	47	22 May 2024	Active
Michael Scott Mcgill	Director	British	Scotland	58	22 May 2024	Active
Michael Whitecross Scott	Director	British	Scotland	52	22 May 2024	Active
Victoria Mary Helstrip	Director	British	Scotland	38	22 May 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sigma Prs (beaufort Park Phase 2) Limited

United Kingdom

Active

Notified 22 May 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

SIGMA PRS (BEAUFORT PARK PHASE 2) 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 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 (BEAUFORT PARK PHASE 2) OPCO LIMITED Current Company

Charges

2 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)
18 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(46 pages)
24 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(14 pages)
18 Aug 2025	Officers	Change to director Miss Victoria Mary Risk on 2025-08-18	View(2 pages)
21 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-21 with updates	View(4 pages)