STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Appointment of Mr Michael Whitecross Scott as a director on 30 April 2026

Termination of appointment of Michael Scott Mcgill as a director on 30 April 2026

Director's details changed for Mrs Victoria Mary Helstrip on 27 November 2025

Confirmation statement made on 19 November 2025 with updates

Director's details changed for Miss Victoria Mary Risk on 19 August 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Change of details for Sigma Capital Group Limited as a person with significant control on 19 November 2024

Confirmation statement made on 19 November 2024 with updates