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Last Companies House update: 11 November 2026

SIGMA CAPITAL GROUP LIMITED

Active
•
03942129
Address
Floor 3, 1 St. Ann Street, Manchester M2 7LR
Activity
Activities of other holding companies n.e.c.
Incorporation
2 March 2000
Officers
James Philip JAKEMAN, Joseph Paul DE LEO, Luca SCOLLO, Graham Fleming BARNET

Activity

SIGMA CAPITAL GROUP LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

SIGMA CAPITAL GROUP LIMITED

4 currently employed and 24 former officers

James Philip JAKEMAN
Current role: Director
Start date: 28 May 2026
Age: 50 years old • Born in June 1976
Joseph Paul DE LEO
Current role: Director
Start date: 23 February 2022
Age: 54 years old • Born in March 1972
Luca SCOLLO
Current role: Director
Start date: 23 February 2022
Age: 38 years old • Born in May 1988
Graham Fleming BARNET
Current role: Director
Start date: 9 March 2000
Age: 63 years old • Born in September 1963
FORMER OFFICERS
George Edward Fullarton MACKINNON
Status:
Former
Last role: Director
Start date: 23 February 2022
End date: 13 May 2026
Age: 39 years old • Born in June 1987
Gordon Lennie Truman MORE
Status:
Former
Last role: Director
Start date: 1 November 2021
End date: 23 February 2022
Age: 64 years old • Born in March 1962
Ian Calvert SUTCLIFFE
Status:
Former
Last role: Director
Start date: 5 May 2020
End date: 23 February 2022
Age: 67 years old • Born in July 1959
Malcolm Douglas BRISELDEN
Status:
Former
Last role: Secretary
Start date: 30 March 2020
End date: 28 September 2021
Michael Scott MCGILL
Status:
Former
Last role: Director
Start date: 30 March 2020
End date: 23 February 2022
Age: 58 years old • Born in February 1968
Malcolm Douglas BRISELDEN
Status:
Former
Last role: Secretary
Start date: 1 January 2015
End date: 30 March 2020

Auditors

Managed companies

Persons with significant control

SIGMA CAPITAL GROUP LIMITED

1 current

Six Bidco Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 7 Albemarle Street, London W1S 4HQ

Filing history

SIGMA CAPITAL GROUP LIMITED

251 documents

Statement of capital on 1 July 2026

1 July 2026

Statement by Directors

1 July 2026

Solvency Statement dated 30/06/26

1 July 2026

Resolutions

1 July 2026

Replacement Filing for the appointment of Mr James Philip Jakeman as a director

10 June 2026

Appointment of Mr James Philip Jakeman as a director on 13 May 2026 - Replaced A replacement AP01 was registered on 10/06/2026

29 May 2026

Termination of appointment of George Edward Fullarton Mackinnon as a director on 13 May 2026

29 May 2026

Satisfaction of charge 039421290002 in full

19 March 2026

Confirmation statement made on 7 October 2025 with updates

8 October 2025

Statement of capital following an allotment of shares on 15 July 2025

18 July 2025

Annual accounts

SIGMA CAPITAL GROUP LIMITED

28 documents

Consolidated accounts 2025
10 July 2026
Consolidated accounts 2024
1 August 2025
Consolidated accounts 2023
11 July 2024
Consolidated accounts 2022
7 August 2023
Consolidated accounts 2021
27 January 2023
Consolidated accounts 2020
15 April 2021
Consolidated accounts 2019
7 July 2020
Consolidated accounts 2018
9 July 2019
Consolidated accounts 2017
28 June 2018
Consolidated accounts 2016
6 July 2017
Consolidated accounts 2015
28 June 2016
Consolidated accounts 2014
1 July 2015
Consolidated accounts 2013
2 July 2014
Consolidated accounts 2012
4 July 2013
Consolidated accounts 2011
2 July 2012
Consolidated accounts 2010
1 July 2011
Financial statements 2010
17 January 2011
Financial statements 2009
24 September 2010
Consolidated accounts 2009
24 August 2010
Consolidated accounts 2008
29 July 2009
Consolidated accounts 2007
18 July 2008
Consolidated accounts 2006
11 July 2007
Consolidated accounts 2005
28 June 2006
Consolidated accounts 2004
30 June 2005
Consolidated accounts 2003
20 July 2004
Consolidated accounts 2002
15 July 2003
Consolidated accounts 2001
30 July 2002
Consolidated accounts 2000
24 July 2001

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SIGMA CAPITAL GROUP LIMITED

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Full address
Floor 3, 1 St. Ann Street, Manchester M2 7LR