Sister Estates Management Limited

Active16298820 Private limited company
Incorporated
6 March 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
Irish,British
Born April 1971 (55)
Director · Appointed 6 March 2025
Irish
Born October 1965 (61)
Director · Appointed 6 March 2025
British
Born September 1967 (59)
Director · Appointed 6 March 2025
British
Born May 1966 (60)
Director · Appointed 6 March 2025
British
Born April 1988 (38)
Officer history (1 former)
25 September 2025
Appointed Mac Ruairi, Barra Liam as Director
25 September 2025
6 March 2025
Appointed Hackett, Patrick Anthony as Director
6 March 2025
Appointed Oglesby, Christopher George as Director
6 March 2025
Appointed Prokopyszyn, Carol Louise as Director
6 March 2025
Appointed Topps, Bradley Lloyd Oliver as Director
6 March 2025

Ownership 1 active

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

Corporate entity · Notified 6 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13606788

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bhic 1 Ltd Owns 75–100% of shares
Bruntwood Estates Holdings Limited Owns 75–100% of shares
Bruntwood AV3 Holdings Limited Owns 75–100% of shares
Bruntwood AV Holdings Limited Owns 75–100% of shares
Bruntwood AV3 Limited Owns 75–100% of shares
Bruntwood AV4 Limited Owns 75–100% of shares
Bruntwood Aviva 2 Holding Limited Owns 75–100% of shares
Bruntwood Cornwall Street Limited Owns 75–100% of shares
Bruntwood Glasgow Science Limited Owns 75–100% of shares
Bruntwood Met Tower Limited Owns 75–100% of shares
Bruntwood ID Manchester Limited Owns 75–100% of shares
ID Manchester Limited Owns 50–75% of shares
Aghoco 2269 Limited Owns 75–100% of shares
Sister Estates Management Limited This company Owns 75–100% of shares
Sister SPV 1 Limited Owns 75–100% of shares
Sister SPV 2 Limited Owns 75–100% of shares
Sister SPV 3 Limited Owns 75–100% of shares
Bruntwood RB Limited Owns 75–100% of shares
Alderley Park Holdings Limited Owns 50–75% of shares
Birmingham Science Limited Owns 75–100% of shares
Bruntwood White City LLP Holds 75–100% of voting rights
BWC Nominee 1 Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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