SIGMA CAPITAL GROUP LIMITED

Overview

Company Name	SIGMA CAPITAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03942129
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2000

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 GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SIGMA CAPITAL GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SIGMA CAPITAL GROUP PLC	Jun 12, 2006	Jun 12, 2006
SIGMA TECHNOLOGY GROUP PLC	Mar 02, 2000	Mar 02, 2000

What are the latest accounts for SIGMA CAPITAL GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for SIGMA CAPITAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Group of companies' accounts made up to Dec 31, 2024	63 pages	AA

Jul 18, 2025	Statement of capital following an allotment of shares on Jul 15, 2025 Capital: GBP 4,678,719.45	3 pages	SH01

Jul 18, 2025	Statement of capital following an allotment of shares on Jun 24, 2025 Capital: GBP 4,628,719.45	3 pages	SH01

Apr 09, 2025	Statement of capital following an allotment of shares on Mar 13, 2025 Capital: GBP 4,378,719.45	3 pages	SH01

Apr 07, 2025	Registration of charge 039421290002, created on Mar 27, 2025	31 pages	MR01

Dec 11, 2024	Statement of capital following an allotment of shares on Nov 29, 2024 Capital: GBP 4,303,719.45	3 pages	SH01

Dec 11, 2024	Statement of capital following an allotment of shares on Nov 12, 2024 Capital: GBP 4,003,719.45	3 pages	SH01

Oct 09, 2024	Confirmation statement made on Oct 07, 2024 with updates	5 pages	CS01

Jul 11, 2024	Group of companies' accounts made up to Dec 31, 2023	60 pages	AA

Jun 26, 2024	Statement of capital following an allotment of shares on Jun 19, 2024 Capital: GBP 3,853,719.45	3 pages	SH01

Jun 26, 2024	Statement of capital following an allotment of shares on May 30, 2024 Capital: GBP 3,553,719.45	3 pages	SH01

Apr 18, 2024	Statement of capital following an allotment of shares on Apr 03, 2024 Capital: GBP 3,333,719.45	3 pages	SH01

Apr 10, 2024	Director's details changed for Mr Luca Scollo on Mar 01, 2023	2 pages	CH01

Feb 26, 2024	Statement of capital following an allotment of shares on Feb 16, 2024 Capital: GBP 3,168,719.45	3 pages	SH01

Jan 03, 2024	Statement of capital following an allotment of shares on Dec 22, 2023 Capital: GBP 2,983,719.45	3 pages	SH01

Nov 02, 2023	Statement of capital following an allotment of shares on Oct 18, 2023 Capital: GBP 2,789,719.45	3 pages	SH01

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with updates	5 pages	CS01

Aug 24, 2023	Statement of capital following an allotment of shares on Aug 23, 2023 Capital: GBP 2,650,719.45	3 pages	SH01

Aug 07, 2023	Group of companies' accounts made up to Dec 31, 2022	57 pages	AA

May 02, 2023	Statement of capital following an allotment of shares on Apr 05, 2023 Capital: GBP 2,164,270.98	3 pages	SH01

Apr 10, 2023	Statement of capital following an allotment of shares on Mar 09, 2023 Capital: GBP 1,818,867.36	3 pages	SH01

Feb 09, 2023	Statement of capital following an allotment of shares on Jan 26, 2023 Capital: GBP 1,722,247.69	3 pages	SH01

Jan 27, 2023	Group of companies' accounts made up to Dec 31, 2021	56 pages	AA

Dec 21, 2022	Statement of capital following an allotment of shares on Nov 30, 2022 Capital: GBP 1,581,724.76	3 pages	SH01

Dec 01, 2022	Second filing of a statement of capital following an allotment of shares on Oct 10, 2022 Capital: GBP 1,298,286.23	4 pages	RP04SH01

View All Filings

Who are the officers of SIGMA CAPITAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNET, Graham Fleming St. Ann Street M2 7LR Manchester Floor 3, 1 England	Mar 09, 2000		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1963-9	Chief Executive Officer / Founder	74480090001
DE LEO, Joseph Paul St. Ann Street M2 7LR Manchester Floor 3, 1 England	Feb 23, 2022		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	Canadian	1972-3	Investment	283675190001
MACKINNON, George Edward Fullarton St. Ann Street M2 7LR Manchester Floor 3, 1 England	Feb 23, 2022		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	United Kingdom	British	1987-6	Real Estate Private Equity	276157270001
SCOLLO, Luca St. Ann Street M2 7LR Manchester Floor 3, 1 England	Feb 23, 2022		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	Italian	1988-5	Real Estate Private Equity	293665940002
BRISELDEN, Malcolm Douglas St. Ann Street M2 7LR Manchester Floor 3, 1 England	Mar 30, 2020	Sep 28, 2021	Secretary	St. Ann Street M2 7LR Manchester Floor 3, 1 England					268806780001
BRISELDEN, Malcolm Douglas St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jan 01, 2015	Mar 30, 2020	Secretary	St. Ann Street M2 7LR Manchester Floor 3, 1 England					193984160001
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Mar 27, 2000	Dec 31, 2014	Secretary	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent		British		Chartered Accountant	68194000001
CRABB, Neil David Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	Mar 09, 2000	Mar 27, 2000	Secretary	Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London		British		Company Director	51051120002
WILL, James Robert By Gifford EH41 4JA Haddington Myreside East Lothian	Mar 02, 2000	Mar 09, 2000	Secretary	By Gifford EH41 4JA Haddington Myreside East Lothian		British		Solicitor	142007380001
BLAKE, Walter 87a Ridgemount Gardens WC1E 7AY London	Mar 02, 2000	Mar 09, 2000	Director	87a Ridgemount Gardens WC1E 7AY London		British	1970-8	Solicitor	91700580001
BRISELDEN, Malcolm Douglas St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jan 01, 2015	Mar 30, 2020	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1967-9	Accountant	170975990001
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Mar 27, 2000	Dec 31, 2014	Director	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	England	British	1954-7	Chartered Accountant	68194000001
CRABB, Neil David Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	Mar 09, 2000	Jun 20, 2008	Director	Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	United Kingdom	British	1967-8	Company Director	51051120002
GROSSART, Hamish Mcleod Pitlour Strathmiglo KY14 7RS Cupar Fife	Apr 10, 2000	May 27, 2005	Director	Pitlour Strathmiglo KY14 7RS Cupar Fife	Scotland	British	1957-4	Company Director	37900007
HADFIELD, Brian Harold Howards Wood Drive SL9 7HN Gerrards Cross 16 Buckinghamshire	Apr 10, 2000	Sep 29, 2009	Director	Howards Wood Drive SL9 7HN Gerrards Cross 16 Buckinghamshire	United Kingdom	British	1951-7	Director	69643810005
HAMILTON, John 61 Oxford Street M1 6EQ Manchester Oxford Place England	Aug 15, 2011	Sep 29, 2014	Director	61 Oxford Street M1 6EQ Manchester Oxford Place England	United Kingdom	British	1958-6	Director	162454210001
HOGARTH, Mark Stephen 24/5 Easter Dalry Wynd EH11 2TJ Edinburgh	Mar 06, 2007	Mar 18, 2014	Director	24/5 Easter Dalry Wynd EH11 2TJ Edinburgh	Scotland	British	1974-4	Director	93055480001
HOGG, Graeme Ronald Rae St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jun 11, 2012	Sep 10, 2019	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	United Kingdom	British	1965-6	Director	214482690001
MACLEOD, William Henry Charlotte Square EH2 4HQ Edinburgh 41 Scotland	Feb 12, 2013	Apr 08, 2016	Director	Charlotte Square EH2 4HQ Edinburgh 41 Scotland	England	British	1965-8	Property Investment, Development, Asset Management	142475400001
MCGILL, Michael Scott St. Ann Street M2 7LR Manchester Floor 3, 1 England	Mar 30, 2020	Feb 23, 2022	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1968-2	Group Chief Financial Officer	99070570001
MCMAHON, James Cairns St. Ann Street M2 7LR Manchester Floor 3, 1 England	Apr 26, 2011	Aug 31, 2021	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	Scottish	1949-4	Non-Executive Director	159708270001
MILLER, Simon Edward Callum Cleish Castle KY13 0LW Cleish Kinross Shire	Mar 27, 2000	Dec 31, 2004	Director	Cleish Castle KY13 0LW Cleish Kinross Shire	Scotland	British	1952-9	Director	176036600001
MONSERRAT, Keith Julian 31 Queens Gate Stoke Bishop BS9 1TZ Bristol	Apr 25, 2002	Mar 31, 2004	Director	31 Queens Gate Stoke Bishop BS9 1TZ Bristol		British	1953-1	Director	43475340005
MORE, Gordon Lennie Truman St. Ann Street M2 7LR Manchester Floor 3, 1 England	Nov 01, 2021	Feb 23, 2022	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British	1962-3	Non-Executive Director	289503690001
SIGSWORTH, David, Prof. St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jun 19, 2007	Aug 31, 2021	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	United Kingdom	British	1946-7	Senior Independent Non-Executive Director	4582280001
SUTCLIFFE, Ian Calvert St. Ann Street M2 7LR Manchester Floor 3, 1 England	May 05, 2020	Feb 23, 2022	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British	1959-7	Non-Executive Chairman	112534590005
SUTHERLAND, Duncan William St. Ann Street M2 7LR Manchester Floor 3, 1 England	Feb 07, 2013	Feb 23, 2022	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British	1951-12	Public Affairs Director	78226760012
THOMSON, Gwynn Galloway St. Ann Street M2 7LR Manchester Floor 3, 1 England	Aug 15, 2011	Feb 23, 2022	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1967-11	Property Investment Director	177924650001
WALLACE, James Archibald Simpson Summerfield East Downs Road WA14 2LQ Bowdon Cheshire	Jul 05, 2007	Feb 29, 2008	Director	Summerfield East Downs Road WA14 2LQ Bowdon Cheshire		British	1948-4	Company Director	2659350002
WILL, James Robert By Gifford EH41 4JA Haddington Myreside East Lothian	Mar 02, 2000	Mar 09, 2000	Director	By Gifford EH41 4JA Haddington Myreside East Lothian	Scotland	British	1955-4	Solicitor	142007380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGMA CAPITAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Bidco Ltd

Aug 09, 2021

Albemarle Street

W1S 4HQ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13429823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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