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Sigla Ltd

16394803

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

One St Peter's Square, Manchester, M2 3DE
Incorporated 17/04/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Karl Fritz Geisel

director · Since 17/04/2025

INVESTOR

GERMAN,BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

John Mats Henrik Jonsson

director · Since 17/04/2025

INVESTOR

SWEDISH · SWEDEN · Age 54

Mark-Philipp Lesjak

director · Since 17/04/2025

INVESTOR

GERMAN · SWEDEN · Age 43

Also on 1 other board

Johan Pedersson Lilliehook

director · Since 17/04/2025

CEO

SWEDISH · SWEDEN · Age 44

Also on 1 other board

Karl Fritz Geisel

director · Since 17/04/2025

German,British · United Kingdom · Age 47

John Mats Henrik Jonsson

director · Since 17/04/2025

Swedish · Sweden · Age 54

Mark-Philipp Lesjak

director · Since 17/04/2025

German · Sweden · Age 43

Johan Pedersson Lilliehook

director · Since 17/04/2025

Swedish · Sweden · Age 44

Former

Christian Wilhelm Walter Harnischfeger

director · Resigned 04/05/2026

Persons with Significant Control

Sigla Holding Ltd

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

One St Peter's Square, Manchester, M2 3DE

Reg: 16394568 · Companies House · Limited By Shares

Notified 17/04/2025

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1One St Peter's Square
2026-06-15

ONE ST PETER'S SQUARE

post townManchester
2026-06-15

MANCHESTER

sic codes66300
2026-06-15

82990

officer appointedGEISEL, Karl Fritz
2026-06-15
officer appointedJONSSON, John Mats Henrik
2026-06-15
officer appointedLESJAK, Mark-Philipp
2026-06-15
officer appointedLILLIEHOOK, Johan Pedersson
2026-06-15