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Sigma Prs Northern (Bertha Park) Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
The Prs Reit (Sw Ii) Borrower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-24 · No cessation recorded

Source record 118359622
Show 3 ceased records
The Prs Reit (Barclays) Borrower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-12 · Ceased 2023-03-24

Source record 118190759
The Prs Reit Holding Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-10-11 · Ceased 2022-08-12

Source record 117985063
Sigma (Northern) General Partner Llp As General Partner Of Sigma (Northern) Property Investments LpCorporate
Shares: over 75%, up to 100%

Notified 2019-11-20 · Ceased 2021-10-11

Source record 106063339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JM
James MooreCurrent director
Appointed 2025-12-09
+107 others
SM
Stewart Robert John MckellarCurrent director
Appointed 2025-12-09
+126 others
CB
Christian Stewart BirrellCurrent director
Appointed 2025-12-09
+112 others
Show 15 historical appointments
RN
Robert NaylorResigned director
Resigned 2025-12-08
GN
Geeta NandaResigned director
Resigned 2025-12-08
PC
Pippa CoulsonResigned director
Resigned 2023-07-31 · 2 yrs · Director
MT
Matthew TownsonResigned director
Resigned 2021-10-15 · Director
CorpSigma Capital Property LtdResigned secretary
Resigned 2021-10-15 · 4 yrs
RS
Robert SumnerResigned director
Resigned 2021-10-15 · 4 yrs · Director
MM
Michael McgillResigned director
Resigned 2021-10-15 · 4 yrs · Director
JB
Jason BerryResigned director
Resigned 2021-10-15 · 4 yrs · Director
KB
Kenneth BrewsterResigned director
Resigned 2019-11-20 · 1 yr · Director
GT
Gwynn ThomsonResigned director
Resigned 2019-11-20 · 1 yr · Director
MB
Malcolm BriseldenResigned director
Resigned 2019-11-20 · 1 yr · Director
GB
Graham BarnetResigned director
Resigned 2019-11-20 · 1 yr · Director
MS
Michael ScottResigned director
Resigned 2019-11-20 · 6 yrs · Director
GR
Graeme ReayResigned director
Resigned 2019-11-20 · 6 yrs · Director
KR
Katy RamseyResigned director
Resigned 2019-11-20 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active