Sigma Capital Operational Management Limited

Active03289432 Private limited company
Incorporated
9 December 1996 (29 years)
Previously known as
Sigma Technology Management Limited (until 24 February 2026)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Floor 3
1 St. Ann Street
Manchester
M2 7LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born March 1992 (34)
Director · Appointed 12 October 2026
British
Born September 1972 (54)
Director · Appointed 12 October 2026
British
Born August 1994 (32)
Director · Appointed 12 October 2026
British
Born October 1991 (35)
Director · Appointed 30 October 2024
British
Born July 1973 (53)
Mcburney, Leanne Joyce
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
British
Born September 1987 (39)
Director · Appointed 9 December 1996
British
Born September 1963 (63)
Officer history (16 former)
12 October 2026
Appointed Berry, Jason George as Director
12 October 2026
Appointed Freeland, Adam Graham as Director
12 October 2026
Appointed Brewster, Steven John as Director
12 October 2026
Appointed Barnet, Jack Alexander Graham as Director
30 April 2026
Resigned Mcgill, Michael Scott as Director
30 October 2024
Appointed Scott, Michael Whitecross as Director
31 July 2023
Appointed Mcburney, Leanne Joyce as Secretary
31 July 2023
Appointed Helstrip, Victoria Mary as Director
31 July 2023
Appointed Mcgill, Michael Scott as Director
28 July 2023
Resigned Briselden, Malcolm Douglas as Secretary
28 July 2023
Resigned Briselden, Malcolm Douglas as Director
1 January 2015
Appointed Briselden, Malcolm Douglas as Director
31 December 2014
Appointed Briselden, Malcolm Douglas as Secretary
31 December 2014
Resigned Cole, Marilyn Dawn as Secretary
31 December 2014
Resigned Cole, Marilyn Dawn as Director
4 April 2014
Resigned Hogarth, Mark Stephen as Director
29 February 2012
Resigned Graham, Patrick as Director
31 July 2010
Resigned Mckay, Jacqueline Ann as Director
12 November 2008
Resigned Crabb, Neil David as Director
1 August 2008
Appointed Graham, Patrick as Director
19 March 2007
Appointed Mckay, Jacqueline Ann as Director
24 October 2005
Resigned Joyce, James Richard as Director
24 October 2005
Resigned Nash, Geoffrey Stephen Trevor as Director
27 January 2005
Appointed Hogarth, Mark Stephen as Director
1 January 2005
Appointed Joyce, James Richard as Director
1 January 2005
Appointed Nash, Geoffrey Stephen Trevor as Director
31 March 2004
Resigned Monserrat, Keith Julian as Director
25 March 2002
Appointed Monserrat, Keith Julian as Director
6 April 2000
Appointed Cole, Marilyn Dawn as Secretary
6 April 2000
Appointed Cole, Marilyn Dawn as Director
6 April 2000
Resigned Barnet, Graham Fleming as Secretary
9 January 1997
Appointed Crabb, Neil David as Director
7 January 1997
Resigned Shepherd & Wedderburn as Corporate Nominee Secretary
9 December 1996
Appointed Barnet, Graham Fleming as Director
9 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director
9 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 1996
Appointed Shepherd & Wedderburn as Corporate Nominee Secretary
9 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1996
Appointed Barnet, Graham Fleming as Secretary
9 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03942129

Holdings 6

Companies where Sigma Capital Operational Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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