Back to search

Sigma Capital Group Limited

03942129

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Incorporated 02/03/2000

Previously known as

Sigma Capital Group Plc · until 06/10/2021
Sigma Technology Group Plc · until 12/06/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graham Fleming Barnet

director · Since 09/03/2000

CHIEF EXECUTIVE OFFICER / FOUNDER

BRITISH · SCOTLAND · Age 62

Also on 48 other boards

Mr Luca Scollo

director · Since 23/02/2022

REAL ESTATE PRIVATE EQUITY

ITALIAN,BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Joseph Paul De Leo

director · Since 23/02/2022

INVESTMENT

CANADIAN · ENGLAND · Age 54

Also on 4 other boards

Mr James Philip Jakeman

director · Since 13/05/2026

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Graham Fleming Barnet

director · Since 09/03/2000

British · Scotland · Age 62

Luca Scollo

director · Since 23/02/2022

Italian,British · United Kingdom · Age 38

Joseph Paul De Leo

director · Since 23/02/2022

Canadian · England · Age 54

James Philip Jakeman

director · Since 28/05/2026

British · England · Age 50

Former

William Henry Macleod

director · Resigned 08/04/2016

Graeme Ronald Rae Hogg

director · Resigned 10/09/2019

Malcolm Douglas Briselden

secretary · Resigned 30/03/2020

Malcolm Douglas Briselden

director · Resigned 30/03/2020

David Sigsworth

director · Resigned 31/08/2021

James Cairns Mcmahon

director · Resigned 31/08/2021

Malcolm Douglas Briselden

secretary · Resigned 28/09/2021

Gwynn Galloway Thomson

director · Resigned 23/02/2022

Duncan William Sutherland

director · Resigned 23/02/2022

Michael Scott Mcgill

director · Resigned 23/02/2022

Ian Calvert Sutcliffe

director · Resigned 23/02/2022

Gordon Lennie Truman More

director · Resigned 23/02/2022

George Edward Fullarton Mackinnon

director · Resigned 13/05/2026

Persons with Significant Control

Six Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 13429823 · Companies House · Private Limited Company

Notified 09/08/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (CRN: 01026167)

Created 27/03/2025Registered 07/04/2025Satisfied 19/03/2026
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 09/12/2016Registered 12/12/2016Satisfied 14/04/2022

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Floor 3, 1 St. Ann Street
2026-06-29

FLOOR 3, 1

post townManchester
2026-06-29

MANCHESTER