Sigma Private Office Limited

SC180545

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 12/11/1997

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr. Kevin Costello

director · Since 07/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Matthew Charles Kent

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Sigma Broking Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

20th Floor 125, Old Broad Street, London, EC2N 1AR

Reg: 06584426 · England · Limited Liability Company

Notified 07/06/2024

Former PSCs

Mr Graham Hugh Campbell

Ceased 30/07/2021

Assetco Plc

Ceased 07/06/2024