Sigma PRS Investments (Hexthorpe Phase 3) Limited

Active13490582 Private limited company

Incorporated: 2 July 2021 (5 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Christian Stewart Birrell
Stewart Robert John Mckellar
James Bartrop Moore
Owned by: The PRS Reit (LBG) Borrower Limited
Accounts type: Full
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: 2 January 2027
Last conf. stmt: 19 December 2025

Charges

Total: 7
Outstanding: 4
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Birrell, Christian Stewart

Director · Appointed 9 December 2025

Also at Sigma PRS Investments (Newhall) Limited, Sigma PRS Investments (Houghton Regis) Limited, The PRS Reit (Riverside College) Limited · more companies

British

Born December 1988 (37)

Mckellar, Stewart Robert John

Director · Appointed 9 December 2025

Also at The PRS Reit (Potteries) Limited, The PRS Reit (Riverside College) Limited, The PRS Reit (Romanby Shaw) Limited · more companies

British

Born June 1975 (51)

Moore, James Bartrop

Director · Appointed 9 December 2025

Also at The PRS Reit (SW) Memberco Limited, The PRS Reit (SW) Holding Company Limited, UK Housing Platform Limited · more companies

British

Born October 1990 (36)

Officer history (10 former)

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

Appointed Birrell, Christian Stewart as Director

9 December 2025

Resigned Nanda, Geeta as Director

8 December 2025

Resigned Mcgill, Michael Scott as Director

8 December 2025

Resigned Ramsey, Katy Louise as Director

8 December 2025

Resigned Scott, Michael Whitecross as Director

8 December 2025

Resigned Helstrip, Victoria Mary as Director

8 December 2025

Resigned Reay, Graeme Douglas as Director

8 December 2025

Appointed Nanda, Geeta as Director

8 December 2025

Appointed Naylor, Robert Graham as Director

8 December 2025

Resigned Berry, Jason George as Director

31 July 2023

Appointed Mcgill, Michael Scott as Director

31 July 2023

Appointed Helstrip, Victoria Mary as Director

28 July 2023

Resigned Briselden, Malcolm Douglas as Director

10 June 2022

Resigned Townson, Matthew John as Director

2 July 2021

Appointed Briselden, Malcolm Douglas as Director

2 July 2021

Appointed Berry, Jason George as Director

2 July 2021

Appointed Ramsey, Katy Louise as Director

2 July 2021

Appointed Townson, Matthew John as Director

2 July 2021

Appointed Reay, Graeme Douglas as Director

2 July 2021

Appointed Scott, Michael Whitecross as Director

Ownership 1 active

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

The PRS Reit (LBG) Borrower Limited

Corporate entity · Notified 19 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11392913

Holdings 1

Companies where Sigma PRS Investments (Hexthorpe Phase 3) Limited is registered as a person with significant control

Sigma PRS Investments (Hexthorpe Phase 3 II) Limited

Owns 75–100% of shares

Active

Former controllers (2)

19 December 2023

Ceased Sigma PRS General Partner II LLP As General Partner of Sigma PRS Property Investments II LP — Owns 75–100% of shares

31 March 2022

Ceased Sigma PRS General Partner LLP As General Partner of Sigma PRS Property Investments LP — Owns 75–100% of shares

Filings 57

Date	Description	Made Up To	Pages	PDF
2 October 2026	Change of details for a person with significant control
7 August 2026	Director's details changed
7 August 2026	Director's details changed
7 August 2026	Director's details changed
7 August 2026	Registered office address changed