Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Sigma Capital Group Limited
- Incorporated
- 2 March 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Floor 31St. Ann StreetManchesterM2 7LR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born June 1976 (50)
Director · Appointed 23 February 2022
Canadian
Born March 1972 (54)
Italian,British
Born May 1988 (38)
Director · Appointed 9 March 2000
British
Born September 1963 (63)
Officer history (27 former)
28 May 2026
13 May 2026
23 February 2022
23 February 2022
23 February 2022
23 February 2022
23 February 2022
23 February 2022
23 February 2022
23 February 2022
1 November 2021
28 September 2021
Resigned Briselden, Malcolm Douglas as Secretary
31 August 2021
31 August 2021
5 May 2020
30 March 2020
Resigned Briselden, Malcolm Douglas as Secretary
30 March 2020
30 March 2020
Appointed Briselden, Malcolm Douglas as Secretary
30 March 2020
10 September 2019
8 April 2016
1 January 2015
Appointed Briselden, Malcolm Douglas as Secretary
1 January 2015
31 December 2014
31 December 2014
29 September 2014
18 March 2014
12 February 2013
7 February 2013
11 June 2012
15 August 2011
15 August 2011
26 April 2011
29 September 2009
20 June 2008
29 February 2008
5 July 2007
19 June 2007
6 March 2007
27 May 2005
31 December 2004
31 March 2004
25 April 2002
10 April 2000
10 April 2000
27 March 2000
27 March 2000
27 March 2000
27 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
2 March 2000
2 March 2000
2 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13429823
Holdings 5
Companies where Sigma Capital Group 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 July 2026 | Insolvency filing | |||
| 1 July 2026 | Share capital filing | |||
| 1 July 2026 | Statement of capital | |||
| 1 July 2026 | Resolutions |
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