SIGMA CAPITAL GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SIGMA CAPITAL GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SIGMA CAPITAL GROUP LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03942129. The accounts status is GROUP and accounts are next due on 30/09/2024.

SIGMA CAPITAL GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 3, 1
MANCHESTER
M2 7LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIGMA TECHNOLOGY GROUP PLC (until 12/06/2006)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE EDWARD FULLERTON MACKINNON Jun 1987 British Director 2022-02-23 CURRENT
MR LUCA SCOLLO May 1988 Italian Director 2022-02-23 CURRENT
MR GRAHAM FLEMING BARNET Sep 1963 British Director 2000-03-09 CURRENT
MR JOSEPH PAUL DE LEO Mar 1972 Canadian Director 2022-02-23 CURRENT
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2020-05-05 UNTIL 2022-02-23 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Secretary 2000-03-02 UNTIL 2000-03-09 RESIGNED
MR GORDON LENNIE TRUMAN MORE Mar 1962 British Director 2021-11-01 UNTIL 2022-02-23 RESIGNED
KEITH JULIAN MONSERRAT Jan 1953 British Director 2002-04-25 UNTIL 2004-03-31 RESIGNED
MR SIMON EDWARD CALLUM MILLER Sep 1952 British Director 2000-03-27 UNTIL 2004-12-31 RESIGNED
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2011-04-26 UNTIL 2021-08-31 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Director 2000-03-02 UNTIL 2000-03-09 RESIGNED
MR DAVID SIGSWORTH Jul 1946 British Director 2007-06-19 UNTIL 2021-08-31 RESIGNED
MR NEIL DAVID CRABB Aug 1967 British Secretary 2000-03-09 UNTIL 2000-03-27 RESIGNED
JAMES ARCHIBALD SIMPSON WALLACE Apr 1948 British Director 2007-07-05 UNTIL 2008-02-29 RESIGNED
MARILYN DAWN COLE Jul 1954 British Secretary 2000-03-27 UNTIL 2014-12-31 RESIGNED
MR MALCOLM DOUGLAS BRISELDEN Secretary 2020-03-30 UNTIL 2021-09-28 RESIGNED
MR MALCOLM DOUGLAS BRISELDEN Secretary 2015-01-01 UNTIL 2020-03-30 RESIGNED
MR DUNCAN WILLIAM SUTHERLAND Dec 1951 British Director 2013-02-07 UNTIL 2022-02-23 RESIGNED
MR WILLIAM HENRY MACLEOD Aug 1965 British Director 2013-02-12 UNTIL 2016-04-08 RESIGNED
MR GWYNN GALLOWAY THOMSON Nov 1967 British Director 2011-08-15 UNTIL 2022-02-23 RESIGNED
MICHAEL SCOTT MCGILL Feb 1968 British Director 2020-03-30 UNTIL 2022-02-23 RESIGNED
MR JOHN HAMILTON Jun 1958 British Director 2011-08-15 UNTIL 2014-09-29 RESIGNED
MR GRAEME RONALD RAE HOGG Jun 1965 British Director 2012-06-11 UNTIL 2019-09-10 RESIGNED
MR MARK STEPHEN HOGARTH Apr 1974 British Director 2007-03-06 UNTIL 2014-03-18 RESIGNED
BRIAN HAROLD HADFIELD Jul 1951 British Director 2000-04-10 UNTIL 2009-09-29 RESIGNED
MR HAMISH MCLEOD GROSSART Apr 1957 British Director 2000-04-10 UNTIL 2005-05-27 RESIGNED
MR NEIL DAVID CRABB Aug 1967 British Director 2000-03-09 UNTIL 2008-06-20 RESIGNED
MARILYN DAWN COLE Jul 1954 British Director 2000-03-27 UNTIL 2014-12-31 RESIGNED
MR MALCOLM DOUGLAS BRISELDEN Sep 1967 British Director 2015-01-01 UNTIL 2020-03-30 RESIGNED
WALTER BLAKE Aug 1970 British Director 2000-03-02 UNTIL 2000-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Bidco Ltd 2021-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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