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Sigma Technology Founder Partners Limited

04080037

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 28/09/2000

Previously known as

Fernlake Limited · until 11/05/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Graham Fleming Barnet

director · Since 26/03/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 48 other boards

Mrs Leanne Joyce Mcburney

secretary · Since 31/07/2023

Mrs Victoria Mary Helstrip

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mr Michael Whitecross Scott

director · Since 30/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 218 other boards

Graham Fleming Barnet

director · Since 26/03/2001

British · Scotland · Age 62

Leanne Joyce Mcburney

secretary · Since 31/07/2023

Victoria Mary Helstrip

director · Since 31/07/2023

British · United Kingdom · Age 38

Michael Whitecross Scott

director · Since 30/10/2024

British · Scotland · Age 53

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 26/03/2001

Brian Reid Ltd.

corporate nominee secretary · Resigned 26/03/2001

Neil David Crabb

director · Resigned 12/11/2008

Marilyn Dawn Cole

director · Resigned 09/02/2015

Marilyn Dawn Cole

secretary · Resigned 09/02/2015

Malcolm Douglas Briselden

director · Resigned 28/07/2023

Malcolm Douglas Briselden

secretary · Resigned 28/07/2023

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Technology Investments Limited

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

Floor 3, 1, St. Ann Street, Manchester, M2 7LR

Reg: 03970359 · Companies House · Private Limited Company

Notified 28/09/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Floor 3, 1 St. Ann Street
2026-07-09

FLOOR 3, 1

post townManchester
2026-07-09

MANCHESTER