SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED
Overview
| Company Name | SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03289432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED located?
| Registered Office Address | Floor 3, 1 St. Ann Street M2 7LR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGMA TECHNOLOGY MANAGEMENT LIMITED | Dec 09, 1996 | Dec 09, 1996 |
What are the latest accounts for SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Scott Mcgill as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sigma technology management LIMITED\certificate issued on 24/02/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Michael Whitecross Scott as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Sigma Capital Group Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 6 pages | CS01 | ||||||||||
Change of details for Sigma Capital Group Plc as a person with significant control on Dec 08, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Scott Mcgill as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Douglas Briselden as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Leanne Joyce Mcburney as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
Who are the officers of SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBURNEY, Leanne Joyce | Secretary | St. Ann Street M2 7LR Manchester Floor 3, 1 England | 314020700001 | |||||||
| BARNET, Graham Fleming | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 74480090001 | |||||
| HELSTRIP, Victoria Mary | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | United Kingdom | British | 312246070003 | |||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 115312530003 | |||||
| BARNET, Graham Fleming | Secretary | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | British | 74480090001 | ||||||
| BRISELDEN, Malcolm Douglas | Secretary | St. Ann Street M2 7LR Manchester Floor 3, 1 England | 193984290001 | |||||||
| COLE, Marilyn Dawn | Secretary | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | British | 68194000001 | ||||||
| SHEPHERD & WEDDERBURN | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900030690001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRISELDEN, Malcolm Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 170975990001 | |||||
| COLE, Marilyn Dawn | Director | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | England | British | 68194000001 | |||||
| CRABB, Neil David | Director | Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London | United Kingdom | English | 51051120002 | |||||
| GRAHAM, Patrick | Director | Alva Place EH7 5AX Edinburgh 37 Midlothian | Scotland | Northern Irish | 129444680001 | |||||
| HOGARTH, Mark Stephen | Director | 24/5 Easter Dalry Wynd EH11 2TJ Edinburgh | Scotland | British | 93055480001 | |||||
| JOYCE, James Richard | Director | 36 Upper Park Road NW3 2UT London | British | 102485360001 | ||||||
| MCGILL, Michael Scott | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 99070570001 | |||||
| MCKAY, Jacqueline Ann | Director | 2a East Castle Road EH10 5AR Edinburgh Lothian | Uk/Scotland | British | 79024170001 | |||||
| MONSERRAT, Keith Julian | Director | 31 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | 43475340005 | ||||||
| NASH, Geoffrey Stephen Trevor | Director | 8 Nelsons Row SW4 7JT London | British | 69436540003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Capital Group Limited | Dec 09, 2016 | St. Ann Street M2 7LR Manchester Floor 3, 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0