Sigma PRS Investments (Owens Farm) Limited

Active11207716 Private limited company
Incorporated
15 February 2018 (8 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
55 Strand
London
WC2N 5LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
9 September 2026
Resigned Sigma Capital Property Ltd as Corporate Secretary
9 December 2025
Resigned Naylor, Robert Graham as Director
9 December 2025
Appointed Mckellar, Stewart Robert John as Director
9 December 2025
Appointed Moore, James Bartrop as Director
9 December 2025
Resigned Nanda, Geeta as Director
9 December 2025
Appointed Birrell, Christian Stewart as Director
8 December 2025
Resigned Sumner, Robert Matthew as Director
8 December 2025
Appointed Naylor, Robert Graham as Director
8 December 2025
Resigned Coulson, Pippa Margaret as Director
8 December 2025
Appointed Nanda, Geeta as Director
8 December 2025
Resigned Mcgill, Michael Scott as Director
8 December 2025
Resigned Scott, Michael Whitecross as Director
8 December 2025
Resigned Berry, Jason George as Director
8 December 2025
Resigned Reay, Graeme Douglas as Director
8 December 2025
Resigned Ramsey, Katy Louise as Director
31 July 2023
Appointed Coulson, Pippa Margaret as Director
28 July 2023
Resigned Briselden, Malcolm Douglas as Director
10 June 2022
Resigned Townson, Matthew John as Director
23 December 2020
Resigned Barnet, Graham Fleming as Director
30 March 2020
Appointed Mcgill, Michael Scott as Director
17 March 2020
Appointed Berry, Jason George as Director
10 December 2019
Appointed Sigma Capital Property Ltd as Corporate Secretary
10 December 2019
Appointed Sumner, Robert Matthew as Director
10 December 2019
Appointed Ramsey, Katy Louise as Director
10 September 2019
Resigned Hogg, Graeme Ronald Rae as Director
28 May 2019
Appointed Reay, Graeme Douglas as Director
26 September 2018
Resigned Kyle, William Robert as Director
15 February 2018
Appointed Barnet, Graham Fleming as Director
15 February 2018
Appointed Townson, Matthew John as Director
15 February 2018
Appointed Hogg, Graeme Ronald Rae as Director
15 February 2018
Appointed Briselden, Malcolm Douglas as Director
15 February 2018
Appointed Scott, Michael Whitecross as Director
15 February 2018
Appointed Kyle, William Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 11393311

Holdings 1

Companies where Sigma PRS Investments (Owens Farm) Limited is registered as a person with significant control

Active
Former controllers (1)
10 December 2019
Ceased Sigma PRS General Partner LLP As General Partner of Sigma PRS Property Investments LP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registered office address changed
7 August 2026Director's details changed
7 August 2026Director's details changed
7 August 2026Director's details changed
16 February 2026Confirmation statement with updates14 February 2026
Show all recent filings

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