Sigma Capital Group Limited
- Company number
- 03942129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Sigma Capital Group PLC (until 6 Oct 2021)
- Sigma Technology Group PLC (until 12 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LEO, Joseph Paul | Director | 23 Feb 2022 | |
| SCOLLO, Luca | Director | 23 Feb 2022 | |
| BARNET, Graham Fleming | Director | 9 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Six Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2021 |
Accounts
Connections
Owned by
Sigma Capital Group Limited → Six Bidco Ltd → Penta Exi Ltd → UK Sfh Ltd → Pbbe UK Sfh Gp LLP → Benson Elliot Gp (England) Limited
Controls
- Sigma Capital Operational Management Limited (03289432)
- Sigma Inpartnership Ltd (SC207794)
- Sigma Property Partners Limited (SC488231)
- Sigma Prs Property Holdings Limited (15235267)
- Strategic Investment Management Holdings Limited (SC334074)
Directors’ other companies
- BARNET, Graham Fleming - Director at London Btr Investments Holdings 2 Limited
- BARNET, Graham Fleming - Director at London Btr Minority Investments Holdings Limited
- BARNET, Graham Fleming - Director at London Btr Investments Holdings 1 Limited
- BARNET, Graham Fleming - Director at London Btr Investments (Nw Iii) Holdings Limited
- BARNET, Graham Fleming - Director at London Btr Investments (Nw Iii) Holdings 2 Limited
- BARNET, Graham Fleming - Director at Sigma Technology Founder Partners Limited
- BARNET, Graham Fleming - Director at Sigma Housing Lettings Management Limited
- BARNET, Graham Fleming - Director at Sigma Property Partners Limited
- BARNET, Graham Fleming - Director at Merchant Investments Limited
- DE LEO, Joseph Paul - Director at UK Sfh Ltd
Companies at the same address
- Liverpool Inpartnership 2007 Limited (06085110)
- Liverpool Inpartnership Limited (05964775)
- Liverpool Partnership LLP (OC326504)
- London Btr Investments (Alma Blocks 34 & 35) Limited (13571957)
- London Btr Investments (Alma Blocks 34 & 35) Opco Limited (14662547)
- London Btr Investments (Alma Blocks 40 & 41) Limited (13572842)
- London Btr Investments (Alma Blocks 40 & 41) Opco Limited (14662514)
- London Btr Investments (Ark Soane) Limited (12935294)
- London Btr Investments (Ark Soane) Opco Limited (14472530)
- London Btr Investments (Beam Park Block N) Limited (12935342)