Last Companies House update: 22 September 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
Legal information
SIGMA CAPITAL GROUP LIMITED
Company number
03942129
Company type
Private limited company
LEI number
213800CICQ43GEU1AO02
Legal situation
Active
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
Current
Role: Director
Start date: 28 May 2026
Age: 50 years old • Born on 06/1976
Current
Role: Director
Start date: 23 February 2022
Age: 54 years old • Born on 03/1972
Current
Role: Director
Start date: 23 February 2022
Age: 38 years old • Born on 05/1988
Current
Role: Director
Start date: 9 March 2000
Age: 63 years old • Born on 09/1963
FORMER OFFICERS
Role: Director
Start date: 23 February 2022
End date: 13 May 2026
Age: 39 years old • Born on 06/1987
Former
Role: Director
Start date: 1 November 2021
End date: 23 February 2022
Age: 64 years old • Born on 03/1962
Former
Role: Director
Start date: 5 May 2020
End date: 23 February 2022
Age: 67 years old • Born on 07/1959
Former
Role: Secretary
Start date: 30 March 2020
End date: 28 September 2021
Former
Role: Director
Start date: 30 March 2020
End date: 23 February 2022
Age: 58 years old • Born on 02/1968
Former
Role: Secretary
Start date: 1 January 2015
End date: 30 March 2020
Persons with significant control
SIGMA CAPITAL GROUP LIMITED
1 current
Current
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
Statement of capital on 1 July 2026
1 July 2026
Statement by Directors
Statement by Directors
1 July 2026
Solvency Statement dated 30/06/26
Solvency Statement dated 30/06/26
1 July 2026
Resolutions
Resolutions
1 July 2026
Replacement Filing for the appointment of Mr James Philip Jakeman as a director
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
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
Termination of appointment of George Edward Fullarton Mackinnon as a director on 13 May 2026
29 May 2026
Satisfaction of charge 039421290002 in full
Satisfaction of charge 039421290002 in full
19 March 2026
Confirmation statement made on 7 October 2025 with updates
Confirmation statement made on 7 October 2025 with updates
8 October 2025
Statement of capital following an allotment of shares on 15 July 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
Contact information
SIGMA CAPITAL GROUP LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Floor 3, 1 St. Ann Street, Manchester M2 7LR