Sygnia Asset Management UK Limited

Active11201700 Private limited company
Incorporated
12 February 2018 (8 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
Greater London
Address
24/25 Grosvenor Street
Third Floor
London
W1K 4QN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born September 1961 (65)
Officer history (5 former)
10 August 2026
Resigned Wierzycka, Magdalena Franciszka as Director
11 November 2025
Appointed Jobling, Richard Neil as Director
11 November 2025
Resigned Peile, Simon John Benedict as Director
30 April 2023
Resigned Hufton, David Roy as Director
29 January 2021
Resigned Crawford-Brunt, Andre as Director
7 October 2019
Appointed Peile, Simon John Benedict as Director
7 October 2019
Resigned Wisdom, Gower John as Director
9 September 2019
Appointed Wisdom, Gower John as Director
5 June 2019
Appointed Crawford-Brunt, Andre as Director
5 June 2019
Appointed Hufton, David Roy as Director
12 February 2018
Appointed Wierzycka, Magdalena Franciszka as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11201661

Filings 38

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
12 February 2026Confirmation statement with no updates11 February 2026
24 December 2025Full accounts30 September 2025
14 November 2025Termination of appointment of a director
14 November 2025Appointment of a director
Show all 38 filings

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