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Nom

Sigma Capital Group Limited
Adresse
Floor 3, 1
St. Ann Street
Manchester
M2 7LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03942129 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sigma Technology Group PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Six Bidco Ltd Status: Active Notified: 09/08/2021 Companies House Number: 13429823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barnet, Graham Fleming Manchester, England Status: Active Notified: 09/03/2000 Date of Birth: 09/1963 Occupation: Chief Executive Officer / Founder Role: Director Country of Residence: Scotland Nationality: British
    De Leo, Joseph Paul Manchester, England Status: Active Notified: 23/02/2022 Date of Birth: 03/1972 Occupation: Investment Role: Director Country of Residence: England Nationality: Canadian
    Mackinnon, George Edward Fullarton Manchester, England Status: Active Notified: 23/02/2022 Occupation: Real Estate Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Mackinnon, George Edward Fullerton Manchester, England Status: Active Notified: 23/02/2022 Date of Birth: 06/1987 Occupation: Real Estate Private Equity Role: Director Country of Residence: England Nationality: British
    Scollo, Luca Manchester, England Status: Active Notified: 23/02/2022 Date of Birth: 05/1988 Occupation: Real Estate Private Equity Role: Director Country of Residence: England Nationality: Italian
    Sigsworth, David, Prof. Manchester, England Status: Ceased Notified: 19/06/2007 Ceased: 31/08/2021 Occupation: Senior Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Duncan William Manchester, England Status: Ceased Notified: 07/02/2013 Ceased: 23/02/2022 Occupation: Public Affairs Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Sigma PRS Management LTD Status: Active Notified: 13/02/2017 Companies House Number: 10615738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sigma PRS Property Holdings Limited Status: Active Notified: 25/10/2023 Companies House Number: 15235267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sigma Technology Investments Limited Status: Active Notified: 06/04/2017 Companies House Number: 03970359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The PRS Reit PLC Status: Ceased Notified: 24/02/2017 Ceased: 31/05/2017 Companies House Number: 10638461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •