Signet Capital Management Limited

Active04644944 Private limited company

Incorporated: 22 January 2003 (23 years)
Industry: Fund management activities (66300)
Directors: Yelena Li Martino
Geoffrey Piers Hemy
Alan Roger Higgins
all 4 directors
Owned by: Geoffrey Piers Hemy
Accounts type: Full
Region: Greater London
Address: 118 Piccadilly
Mayfair
London
W1J 7NW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Li Martino, Yelena

Director · Appointed 19 September 2025

British,Italian

Born September 1981 (45)

Hemy, Geoffrey Piers

Director · Appointed 15 April 2024

British

Born September 1953 (73)

Higgins, Alan Roger

Director · Appointed 1 February 2023

British

Born July 1964 (62)

Umansky, Serge

Director · Appointed 1 August 2022

Also at Signet Management Limited

Swiss

Born July 1953 (73)

Signet Management Limited

Corporate Secretary · Appointed 30 September 2008

Officer history (27 former)

19 September 2025

Appointed Li Martino, Yelena as Director

19 September 2025

Resigned Reutter, Stefan Oliver as Director

15 April 2024

Appointed Hemy, Geoffrey Piers as Director

6 October 2023

Resigned Evenko, Dmitry as Director

13 June 2023

Appointed Reutter, Stefan Oliver as Director

14 March 2023

Resigned Hemy, Geoffrey Piers as Director

14 March 2023

Appointed Hemy, Geoffrey Piers as Director

1 February 2023

Appointed Higgins, Alan Roger as Director

1 August 2022

Resigned Hemy, Geoffrey Piers as Director

1 August 2022

Appointed Umansky, Serge as Director

21 February 2022

Resigned Atkins, Amanda Atalia Lulu as Director

30 September 2021

Resigned Marquardt, Robert as Director

19 August 2021

Appointed Atkins, Amanda Atalia Lulu as Director

30 June 2021

Resigned Meli, Marco as Director

2 October 2020

Appointed Marquardt, Robert as Director

28 September 2020

Appointed Hemy, Geoffrey Piers as Director

31 March 2020

Resigned Ardislamov, Vitaliy as Director

31 October 2019

Resigned Fetisov, Roman as Director

31 October 2019

Resigned Lifshits, Andrey as Director

30 June 2019

Resigned Marquardt, Robert Andrew as Director

7 November 2017

Appointed Lifshits, Andrey as Director

10 October 2017

Resigned Boylan, Philip as Director

9 October 2017

Appointed Ardislamov, Vitaliy as Director

11 September 2017

Appointed Meli, Marco as Director

14 December 2016

Appointed Fetisov, Roman as Director

14 December 2016

Appointed Evenko, Dmitry as Director

30 September 2016

Resigned Uddin, Amir as Director

13 August 2015

Resigned Sellars, Rainey Walter Robert as Director

13 August 2015

Resigned Gardner, Timothy as Director

13 August 2015

Resigned Taylor, Nick as Director

19 August 2014

Appointed Sellars, Rainey Walter Robert as Director

4 August 2014

Appointed Gardner, Timothy as Director

1 August 2014

Appointed Taylor, Nick as Director

5 October 2012

Appointed Marquardt, Robert Andrew as Director

28 September 2012

Resigned Gardner, Timothy as Director

27 September 2012

Appointed Uddin, Amir as Director

13 August 2012

Resigned Davies, Heath Alec James as Director

11 January 2012

Resigned Berman, Richard Andrew, Dr as Director

1 January 2010

Appointed Gardner, Timothy as Director

16 November 2009

Resigned Banks, Seymour Peter Maurice as Director

28 June 2009

Appointed Davies, Heath Alec James as Director

30 September 2008

Resigned Clarke, Paul Michael as Secretary

30 September 2008

Appointed Signet Management Limited as Corporate Secretary

2 June 2008

Resigned Sabrecorp Limited as Corporate Secretary

2 June 2008

Appointed Clarke, Paul Michael as Secretary

14 January 2008

Appointed Boylan, Philip as Director

31 October 2005

Resigned Umansky, Serge, Dr as Director

31 October 2005

Resigned Marquardt, Robert Andrew as Director

1 May 2005

Resigned Marquardt, Christopher Alastair as Director

27 January 2003

Appointed Umansky, Serge, Dr as Director

27 January 2003

Appointed Marquardt, Robert Andrew as Director

27 January 2003

Appointed Marquardt, Christopher Alastair as Director

24 January 2003

Appointed Banks, Seymour Peter Maurice as Director

23 January 2003

Appointed Sabrecorp Limited as Corporate Secretary

23 January 2003

Appointed Berman, Richard Andrew, Dr as Director

23 January 2003

Resigned Bracher, Alan Richard as Secretary

23 January 2003

Resigned Firth, Alexander James as Director

22 January 2003

Appointed Bracher, Alan Richard as Secretary

22 January 2003

Appointed Firth, Alexander James as Director

Ownership 1 active

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

Geoffrey Piers Hemy

Individual · Notified 9 November 2020

Owns 75–100% of shares

British

Born September 1953 (73)

Former controllers (4)

26 June 2021

Ceased Roman Fetisov — Owns 25–50% of shares

14 June 2017

Ceased Serge Umansky — Owns 25–50% of shares

14 June 2017

Ceased Robert Marquardt — Owns 25–50% of shares

6 April 2016

Ceased Philip Boylan — Right to appoint and remove directors

Filings 193

Date	Description	Made Up To
9 November 2026	Registered office address changed
14 August 2026	Full accounts	31 December 2025
25 February 2026	Confirmation statement with no updates	31 January 2026
2 October 2025	Appointment of a director
1 October 2025	Termination of appointment of a director