Signet Capital Management Limited

04644944

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 KNIGHTSBRIDGE, LONDON, SW1X 7LY

Incorporated 22/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

66300

Fund management activities

Officers

Signet Management Limited

secretary · Since 30/09/2008

BRITISH

Mr Serge Umansky

director · Since 01/08/2022

CHIEF EXECUTIVE OFFICER

SWISS · ENGLAND · Age 72

Also on 2 other boards

Mr Alan Roger Higgins

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Geoffrey Piers Hemy

director · Since 15/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 72

Ms Yelena Li Martino

director · Since 19/09/2025

GROUP CHIEF EXECUTIVE OFFICER, SIGNET GR

BRITISH,ITALIAN · UNITED ARAB EMIRATES · Age 44

Persons with Significant Control

Mr Geoffrey Piers Hemy

75–100% shares

British · Scotland · Age 72

27, Knightsbridge, London, SW1X 7LY

Notified 09/11/2020

Former PSCs

Philip Boylan

Ceased 06/04/2016

Serge Umansky

Ceased 14/06/2017

Robert Marquardt

Ceased 14/06/2017

Mr Roman Fetisov

Ceased 26/06/2021

Charges0 outstanding

charge

satisfied

WINCHESTER HOUSE PROPERTY COMPANY LIMITED

Created 16/06/2008Registered 26/06/2008Satisfied 06/08/2014