Sigma Thistle Phase Ii Limited
- Company number
- SC520456
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Nov 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGG, Graeme Ronald Rae | Director | 17 Nov 2015 | 10 Sep 2019 |
| MCGILL, Michael Scott | Director | 30 Oct 2024 | 30 Apr 2026 |
| BARNET, Graham Fleming | Director | 17 Nov 2015 | 7 Sep 2026 |
| HELSTRIP, Victoria Mary | Director | 30 Apr 2026 | |
| SCOTT, Michael Whitecross | Director | 10 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sigma Capital Property Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
Connections
Owned by
Sigma Thistle Phase Ii Limited → Sigma Capital Property Ltd → Strategic Investment Management Holdings Limited → Sigma Capital Group Limited → Six Bidco Ltd → Penta Exi Ltd
Controls
- Sigma Thistle Phase Ii Gp LLP (SO305536)
Directors’ other companies
- HELSTRIP, Victoria Mary - Director at Sigma Prs (Whiteley) Limited
- HELSTRIP, Victoria Mary - Director at Sigma Prs Investments (Stanton Cross) Limited
- HELSTRIP, Victoria Mary - Director at Sigma Prs (Worcester) Limited
- HELSTRIP, Victoria Mary - Director at Sigma Prs (Maidstone) Limited
- HELSTRIP, Victoria Mary - Director at Sigma Prs Investments (Spencer's Park Ii) Limited
- HELSTRIP, Victoria Mary - Director at Strategic Property Asset Management Ltd
- HELSTRIP, Victoria Mary - Director at Sigma Prs Investments (Bracken Grange) Limited
- HELSTRIP, Victoria Mary - Director at Sigma Prs (Knottingley) Opco Limited
- HELSTRIP, Victoria Mary - Director at Sigma Prs Investments (Freight Depot) Limited
- HELSTRIP, Victoria Mary - Director at Sigma Prs Investments (Builyeon Road) Limited
Companies at the same address
- SI Limited Partnership No. 7 (SL006138)
- SI No.7 Feeder Fund Limited Partnership (SL007558)
- Sigma (Northern) Founder Partner LP (SL033668)
- Sigma Capital Property Ltd (SC219919)
- Sigma Founder Partner Limited Partnership (SL017217)
- Sigma Fp General Partner Limited (SC481104)
- Sigma General Partner Limited (SC481096)
- Sigma Inpartnership Ltd (SC207794)
- Sigma Property Partners Limited (SC488231)
- Sigma Prs Developments Limited (SC522677)