Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Siegel+gale Limited
- Incorporated
- 7 April 2003 (23 years)
- Previously known as
- Karakter Limited (until 16 March 2007)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Philip Edward Davies
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 3 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 12 October 2021
Also at The Planning Shop International Limited (proposed for strike-off), Wellset Repro Limited, Credera Limited · more companies
British
Born January 1971 (55)
Davies, Philip Edward
Director · Appointed 16 May 2011
British
Born July 1965 (61)
Officer history (13 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
1 April 2025
6 September 2024
Resigned Coertze, Kenneth as Director
12 October 2021
31 October 2019
31 October 2019
1 February 2019
Appointed Coertze, Kenneth as Director
18 December 2018
18 December 2018
7 October 2011
Resigned Rohald, Clive as Director
7 October 2011
Resigned Siegel, Alan Michael as Director
7 October 2011
Resigned Devsi, Kamaljt Singh as Director
20 July 2011
16 May 2011
Appointed Davies, Philip Edward as Director
29 October 2009
29 October 2009
1 May 2009
25 April 2008
Resigned Silbershatz, Shahar as Director
18 February 2008
12 March 2007
12 March 2007
Appointed Siegel, Alan Michael as Director
12 March 2007
Resigned Hansen, Mads as Secretary
12 March 2007
12 March 2007
23 April 2003
Appointed Silbershatz, Shahar as Director
7 April 2003
Appointed Hansen, Mads as Secretary
7 April 2003
Appointed Devsi, Kamaljt Singh as Director
7 April 2003
Appointed Rohald, Clive as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778
Former controllers (2)
5 December 2024
Ceased Das Emea Investments Limited — Owns 75–100% of shares
22 November 2022
Ceased Das UK Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Accounts filing | |||
| 24 April 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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