Signet Management Limited

Active06143473 Private limited company
Incorporated
7 March 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Owned by
Signet Capital Management Limited
Accounts type
Dormant
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
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
Swiss
Born July 1953 (73)
Signet Capital Management Ltd
Corporate Secretary · Appointed 8 March 2008
Officer history (6 former)
1 August 2022
Appointed Umansky, Serge as Director
1 August 2022
Resigned Hemy, Geoffrey Piers as Director
1 July 2021
Appointed Hemy, Geoffrey Piers as Director
30 June 2021
Resigned Meli, Marco as Director
21 September 2017
Resigned Tikhturov, Oleg as Director
21 September 2017
Appointed Meli, Marco as Director
1 October 2016
Appointed Tikhturov, Oleg as Director
30 September 2016
Resigned Uddin, Amir as Director
1 June 2009
Resigned Berman, Richard as Director
28 May 2009
Appointed Uddin, Amir as Director
8 March 2008
Appointed Signet Capital Management Ltd as Corporate Secretary
8 March 2008
Resigned Sainty, Hird & Partners Limited as Corporate Secretary
7 March 2007
Appointed Sainty, Hird & Partners Limited as Corporate Secretary
7 March 2007
Appointed Berman, Richard as Director

Ownership 1 active

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

Signet Capital Management Limited
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2
Cash£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
7 August 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates5 March 2026
1 September 2025Accounts for a dormant company31 December 2024
18 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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