SIGMA CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SIGMA CAPITAL GROUP LIMITED
COMPANY NUMBER
03942129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/03/2000
(24 years and 8 months old)
WEBSITE
www.sigmacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2006
06/10/2021
SIGMA CAPITAL GROUP PLC
View all previous names
MANCHESTER
M2 7LR
Telephone: 03339999926
TPS: No
41 Charlotte Square
Edinburgh
EH2 4HQ
Telephone: 2209444
Floor 3
1 St. Ann Street
Manchester
Lancashire
M2 7LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMA CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
| SIGMA INPARTNERSHIP LTD | Active - Accounts Filed | View Report |
| BLACKBURN INPARTNERSHIP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGMA CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGMA CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2000 - Present (24 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 30 Past: 239 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Ian Calvert Sutcliffe (911253459) has left the board |
| 15/04/2022 | Michael Scott McGill (909907057) has left the board |
| 15/04/2022 | Gwynn Galloway Thomson (917792465) has left the board |
| 15/04/2022 | Gordon Lennie Truman More (928950369) has left the board |
| 15/04/2022 | Duncan William Sutherland (907822676) has left the board |
| 15/04/2022 | New Board Member Joseph Paul De Leo (928367519) Appointed |
| 15/04/2022 | New Board Member Luca Scollo (929366594) Appointed |
| 15/04/2022 | New Board Member Joseph Paul De Leo (929391643) Appointed |
| 15/04/2022 | New Board Member George Edward Fullerton MacKinnon (927615727) Appointed |
| 01/04/2022 | New Board Member Joseph Paul De Leo (928367519) Appointed |
| 25/03/2022 | Duncan William Sutherland (907822676) has left the board |
| 25/03/2022 | New Board Member George Edward Fullerton MacKinnon (927615727) Appointed |
| 25/03/2022 | New Board Member Joseph Paul De Leo (929391643) Appointed |
| 25/03/2022 | New Board Member Luca Scollo (929366594) Appointed |
| 25/03/2022 | Ian Calvert Sutcliffe (911253459) has left the board |
| 25/03/2022 | Gwynn Galloway Thomson (917792465) has left the board |
| 25/03/2022 | Gordon Lennie Truman More (928950369) has left the board |
| 25/03/2022 | Michael Scott McGill (909907057) has left the board |
| 14/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Gordon Lennie Truman More (928950369) Appointed |
| 13/10/2021 | Malcolm Douglas Briselden (926880678) has left the board |
| 07/09/2021 | James Cairns McMahon (915970827) has left the board |
| 07/09/2021 | David Sigsworth (900458228) has left the board |
| 07/09/2021 | James Cairns McMahon (915970827) has left the board |
| 07/09/2021 | David Sigsworth (900458228) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 18/05/2020 | New Board Member Gwynn Galloway Thomson (917792465) Appointed |
| 18/05/2020 | Gwynn Galloway Thomson (915924643) has left the board |
| 12/05/2020 | New Board Member Ian Calvert Sutcliffe (911253459) Appointed |
| 12/05/2020 | New Accounts filed |
| 15/04/2020 | New Company Secretary Malcolm Douglas Briselden (926880678) Appointed |
| 03/04/2020 | Malcolm Douglas Briselden (919398416) has left the board |
| 03/04/2020 | Malcolm Douglas Briselden (917097599) has left the board |
| 03/04/2020 | New Board Member Michael Scott McGill (909907057) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 18/09/2019 | Graeme Ronald Rae Hogg (921448269) has left the board |
| 02/07/2019 | New Accounts filed |
| 26/04/2019 | Graeme Ronald Rae Hogg (906873746) has left the board |
| 26/04/2019 | New Board Member Graeme Ronald Rae Hogg (921448269) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
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