Sigma PRS Investments I Limited

ActiveSC522680 Private limited company
Incorporated
16 December 2015 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

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)
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)
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)
Officer history (23 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 Birrell, Christian Stewart as Director
9 December 2025
Appointed Mckellar, Stewart Robert John as Director
9 December 2025
Resigned Nanda, Geeta as Director
9 December 2025
Appointed Moore, James Bartrop as Director
8 December 2025
Resigned Berry, Jason George as Director
8 December 2025
Appointed Nanda, Geeta as Director
8 December 2025
Resigned Coulson, Pippa Margaret as Director
8 December 2025
Resigned Ramsey, Katy Louise as Director
8 December 2025
Resigned Mcgill, Michael Scott as Director
8 December 2025
Resigned Scott, Michael Whitecross as Director
8 December 2025
Appointed Naylor, Robert Graham as Director
8 December 2025
Resigned Reay, Graeme Douglas as Director
8 December 2025
Resigned Sumner, Robert Matthew 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
31 October 2019
Appointed Ramsey, Katy Louise as Director
31 October 2019
Appointed Reay, Graeme Douglas as Director
31 October 2019
Appointed Scott, Michael Whitecross as Director
31 October 2019
Resigned Macrae, Roderick Macleod as Director
31 October 2019
Appointed Sumner, Robert Matthew as Director
31 October 2019
Appointed Briselden, Malcolm Douglas as Director
31 October 2019
Appointed Townson, Matthew John as Director
31 October 2019
Resigned Prower, Aubyn James Sugden as Director
31 October 2019
Appointed Barnet, Graham Fleming as Director
31 October 2019
Resigned Francis, David Steffan as Director
31 October 2019
Resigned Smith, Stephen Paul as Director
20 May 2019
Appointed Prower, Aubyn James Sugden as Director
5 June 2017
Resigned Barnet, Graham Fleming as Director
5 June 2017
Appointed Macrae, Roderick Macleod as Director
5 June 2017
Appointed Sigma Capital Property Ltd as Corporate Secretary
5 June 2017
Appointed Francis, David Steffan as Director
5 June 2017
Resigned Townson, Matthew John as Director
5 June 2017
Resigned Kyle, William Robert as Director
5 June 2017
Appointed Smith, Stephen Paul as Director
5 June 2017
Resigned Briselden, Malcolm Douglas as Director
5 June 2017
Resigned Hogg, Graeme Ronald Rae as Director
5 June 2017
Resigned Scott, Michael Whitecross as Director
14 December 2016
Appointed Townson, Matthew John as Director
12 August 2016
Appointed Kyle, William Robert as Director
18 February 2016
Appointed Briselden, Malcolm Douglas as Director
18 February 2016
Appointed Scott, Michael Whitecross as Director
16 December 2015
Appointed Barnet, Graham Fleming as Director
16 December 2015
Appointed Hogg, Graeme Ronald Rae as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11393311
Former controllers (3)
17 December 2019
Ceased The PRS Reit Holding Company Limited — Owns 75–100% of shares
5 June 2017
Ceased Sigma Capital Property Ltd — Owns 75–100% of shares
5 June 2017
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
11 September 2026Registered office address changed
10 September 2026Statement of capital following an allotment of shares
2 September 2026Insolvency filing
2 September 2026Share capital filing
2 September 2026Statement of capital
Show all recent filings

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