SIGMA CAPITAL GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sigma Capital Group Plc. The company was founded 24 years ago and was given the registration number 03942129. The firm's registered office is in MANCHESTER. You can find them at Floor 3, 1, St. Ann Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SIGMA CAPITAL GROUP PLC
Company Number	:	03942129
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	09 March 2000	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	23 February 2022	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	23 February 2022	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	23 February 2022	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Secretary	30 March 2020	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Secretary	01 January 2015	Active
Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, TN3 0JS	Secretary	27 March 2000	Active
Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR	Secretary	09 March 2000	Active
Myreside, By Gifford, Haddington, EH41 4JA	Secretary	02 March 2000	Active
87a Ridgemount Gardens, London, WC1E 7AY	Director	02 March 2000	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	01 January 2015	Active
Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, TN3 0JS	Director	27 March 2000	Active
Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR	Director	09 March 2000	Active
Pitlour, Strathmiglo, Cupar, KY14 7RS	Director	10 April 2000	Active
16, Howards Wood Drive, Gerrards Cross, SL9 7HN	Director	10 April 2000	Active
Oxford Place, 61 Oxford Street, Manchester, England, M1 6EQ	Director	15 August 2011	Active
24/5 Easter Dalry Wynd, Edinburgh, EH11 2TJ	Director	06 March 2007	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	11 June 2012	Active
41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ	Director	12 February 2013	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	30 March 2020	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	26 April 2011	Active
Cleish Castle, Cleish, KY13 0LW	Director	27 March 2000	Active
31 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ	Director	25 April 2002	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	01 November 2021	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	19 June 2007	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	05 May 2020	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	07 February 2013	Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR	Director	15 August 2011	Active
Summerfield, East Downs Road, Bowdon, WA14 2LQ	Director	05 July 2007	Active
Myreside, By Gifford, Haddington, EH41 4JA	Director	02 March 2000	Active

People with Significant Control

Six Bidco Ltd
Notified on	:	09 August 2021
Status	:	Active
Country of residence	:	England
Address	:	7, Albemarle Street, London, England, W1S 4HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-18	Capital	Capital allotment shares.	Download
2024-04-10	Officers	Change person director company with change date.	Download
2024-02-26	Capital	Capital allotment shares.	Download
2024-01-03	Capital	Capital allotment shares.	Download
2023-11-02	Capital	Capital allotment shares.	Download
2023-10-09	Confirmation statement	Confirmation statement with updates.	Download
2023-08-24	Capital	Capital allotment shares.	Download
2023-08-07	Accounts	Accounts with accounts type group.	Download
2023-05-02	Capital	Capital allotment shares.	Download
2023-04-10	Capital	Capital allotment shares.	Download
2023-02-09	Capital	Capital allotment shares.	Download
2023-01-27	Accounts	Accounts with accounts type group.	Download
2022-12-21	Capital	Capital allotment shares.	Download
2022-12-01	Capital	Second filing capital allotment shares.	Download
2022-10-24	Capital	Capital allotment shares.	Download
2022-10-19	Address	Change sail address company with old address new address.	Download
2022-10-18	Confirmation statement	Confirmation statement with updates.	Download
2022-04-14	Mortgage	Mortgage satisfy charge full.	Download
2022-03-23	Officers	Appoint person director company with name date.	Download
2022-03-23	Officers	Appoint person director company with name date.	Download
2022-03-23	Officers	Appoint person director company with name date.	Download
2022-03-23	Officers	Termination director company with name termination date.	Download
2022-03-23	Officers	Termination director company with name termination date.	Download
2022-03-23	Officers	Termination director company with name termination date.	Download
2022-03-23	Officers	Termination director company with name termination date.	Download