Sig Realisations Limited

In insolvency proceedingsAccounts overdue Confirmation statement overdue 02432079 Private limited company
Incorporated
13 October 1989 (37 years)
Previously known as
Sambro International Limited (until 12 November 2024)
Sambro Travel & Leisure PLC (until 30 June 1997)
Territory Limited (until 19 June 1990)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Non-specialised wholesale trade (46900)
Owned by
Project Bullseye Bidco Ltd
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Ltd
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
21 December 2024 (overdue)
Last conf. stmt
7 December 2023

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Project Bullseye Bidco Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9895063
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc398067
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Llp
Reg. no. Oc332842

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Elysian Capital (FP) II LP Has significant influence or control
Elysian Capital Strategic Partner II LP Has significant influence or control
Mergon UK Limited Owns 25–50% of shares
Raymond Brown A303 Holdco Limited Holds 75–100% of voting rights
Raymond Brown A303 Properties Limited Owns 75–100% of shares
Raymond Brown Quarry Holdco Limited Holds 75–100% of voting rights
Raymond Brown Quarry Products Limited Owns 75–100% of shares
Sig Realisations Limited This company In insolvency proceedingsHas significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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