SIGNET CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | SIGNET CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04644944 |
| 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 SIGNET CAPITAL MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SIGNET CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 27 Knightsbridge SW1X 7LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNET CAPITAL 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 SIGNET CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for SIGNET CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Yelena Li Martino as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stefan Oliver Reutter as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Signet Management Limited on Mar 04, 2022 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Mr Geoffrey Piers Hemy as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Piers Hemy as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey Piers Hemy as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dmitry Evenko as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Appointment of Mr Stefan Oliver Reutter as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Roger Higgins as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Serge Umansky as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Piers Hemy as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Dmitry Evenko on Mar 10, 2022 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor 11-12 Pall Mall London SW1Y 5LU England to 27 Knightsbridge London SW1X 7LY on Mar 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Amanda Atkins as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 21, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 12, 2021
| 3 pages | SH01 | ||
Who are the officers of SIGNET CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIGNET MANAGEMENT LIMITED | Secretary | Knightsbridge SW1X 7LY London 27 United Kingdom |
| 133726730001 | ||||||||||
| HEMY, Geoffrey Piers | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | Scotland | British | 224710410001 | |||||||||
| HIGGINS, Alan Roger | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | England | British | 171074430002 | |||||||||
| LI MARTINO, Yelena | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | United Arab Emirates | British,Italian | 340922780001 | |||||||||
| UMANSKY, Serge | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | England | Swiss | 216584030001 | |||||||||
| BRACHER, Alan Richard | Secretary | 53 Foley Road KT10 0LU Claygate Surrey | British | 36451680001 | ||||||||||
| CLARKE, Paul Michael | Secretary | 24 Pelham Road E18 1PX London | British | 59899320002 | ||||||||||
| SABRECORP LIMITED | Secretary | Buchanan House 3 St. James's Square SW1Y 4JU London | 87110560002 | |||||||||||
| ARDISLAMOV, Vitaliy | Director | 11-12 Pall Mall SW1Y 5LU London 1st Floor England | England | British | 238799300001 | |||||||||
| ATKINS, Amanda Atalia Lulu | Director | 11-12 Pall Mall SW1Y 5LU London 1st Floor England | United Kingdom | Danish | 269375990002 | |||||||||
| BANKS, Seymour Peter Maurice | Director | Hollytree House 57 Roehampton High Street SW15 4HH London | England | British | 87128510001 | |||||||||
| BERMAN, Richard Andrew, Dr | Director | Buchanan House 3 St. James's Square SW1Y 4JU London | England | British | 10463080004 | |||||||||
| BOYLAN, Philip | Director | Primrose Street EC2A 2EX London 1 England | Switzerland | Irish | 127136100004 | |||||||||
| DAVIES, Heath Alec James | Director | Buchanan House 3 St. James's Square SW1Y 4JU London | England | British | 49831950006 | |||||||||
| EVENKO, Dmitry | Director | Knightsbridge SW1X 7LY London 27 England | Cyprus | Israeli | 220738450003 | |||||||||
| FETISOV, Roman | Director | 11-12 Pall Mall SW1Y 5LU London 1st Floor England | England | Russian | 220736300003 | |||||||||
| FIRTH, Alexander James | Director | 3 Lebanon Road SW18 1RE London | British | 98850290001 | ||||||||||
| GARDNER, Timothy | Director | 11-12 Pall Mall SW1Y 5LU London 3rd Floor England | England | British | 172450370002 | |||||||||
| GARDNER, Timothy | Director | Buchanan House 3 St. James's Square SW1Y 4JU London | United Kingdom | British | 172450370001 | |||||||||
| HEMY, Geoffrey Piers | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | Scotland | British | 224710410001 | |||||||||
| HEMY, Geoffrey Piers | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | Scotland | British | 224710410001 | |||||||||
| LIFSHITS, Andrey | Director | 11-12 Pall Mall SW1Y 5LU London 1st Floor England | Cyprus | Russian | 240011060001 | |||||||||
| MARQUARDT, Christopher Alastair | Director | 39 West 74th St Apt 2a New York New York 10023 United States | American | 87422310001 | ||||||||||
| MARQUARDT, Robert | Director | 11-12 Pall Mall SW1Y 5LU London 1st Floor England | Switzerland | Irish,Swiss | 275585440001 | |||||||||
| MARQUARDT, Robert Andrew | Director | 11-12 Pall Mall SW1Y 5LU London 1st Floor England | Switzerland | Irish,American | 172617630002 | |||||||||
| MARQUARDT, Robert Andrew | Director | 43 Chemin De Chamblandes Pully 1009 Vaud Switzerland | Switzerland | Irish/Usa | 172617630001 | |||||||||
| MELI, Marco | Director | 11-12 Pall Mall SW1Y 5LU London 1st Floor England | England | Swiss | 237835250002 | |||||||||
| REUTTER, Stefan Oliver | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | Switzerland | German | 310109960001 | |||||||||
| SELLARS, Rainey Walter Robert | Director | 11-12 Pall Mall SW1Y 5LU London 3rd Floor England | Usa | Usa | 190544570001 | |||||||||
| TAYLOR, Nick | Director | 11-12 Pall Mall SW1Y 5LU London 3rd Floor England | Usa | British | 190544050001 | |||||||||
| UDDIN, Amir | Director | Primrose Street EC2A 2EX London 1 England | United Kingdom | British | 188347780001 | |||||||||
| UMANSKY, Serge, Dr | Director | 35 Av Du Leman FOREIGN Lausanne 1005 Vaud Switzerland | American | 87128880001 |
Who are the persons with significant control of SIGNET CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Piers Hemy | Nov 09, 2020 | Knightsbridge SW1X 7LY London 27 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roman Fetisov | Jun 14, 2017 | 11-12 Pall Mall SW1Y 5LU London 1st Floor England | Yes |
Nationality: Russian Country of Residence: England | |||
Natures of Control
| |||
| Serge Umansky | Apr 06, 2016 | Primrose Street EC2A 2EX London 1 | Yes |
Nationality: American Country of Residence: Switzerland | |||
Natures of Control
| |||
| Robert Marquardt | Apr 06, 2016 | Primrose Street EC2A 2EX London 1 United Kingdom | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Philip Boylan | Apr 06, 2016 | Primrose Street EC2A 2EX London 1 England | Yes |
Nationality: Irish Country of Residence: Switzerland | |||
Natures of 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. - license: CC0