Sigma Capital Limited LONDON


Sigma Capital started in year 1994 as Private Limited Company with registration number 02892827. The Sigma Capital company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ. Since Tue, 29th Mar 1994 Sigma Capital Limited is no longer carrying the name Ludgate Seventy Five.

The firm has one director. Hannah W., appointed on 5 October 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sigma Capital Limited Address / Contact

Office Address 5 Market Yard Mews
Office Address2 194-204 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02892827
Date of Incorporation Mon, 31st Jan 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (217 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Hannah W.

Position: Director

Appointed: 05 October 2020

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2010

Hannah W.

Position: Director

Appointed: 30 July 2019

Resigned: 05 October 2020

Tobias J.

Position: Director

Appointed: 18 July 2018

Resigned: 05 October 2020

Mark S.

Position: Director

Appointed: 29 March 1994

Resigned: 18 July 2018

Maxwell A.

Position: Director

Appointed: 31 January 1994

Resigned: 29 March 1994

Anthony G.

Position: Secretary

Appointed: 31 January 1994

Resigned: 01 April 2010

Anthony G.

Position: Director

Appointed: 31 January 1994

Resigned: 29 March 1994

David W.

Position: Secretary

Appointed: 31 January 1994

Resigned: 29 March 1994

David W.

Position: Director

Appointed: 31 January 1994

Resigned: 29 March 1994

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Tobias J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David U., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tobias J.

Notified on 18 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark S.

Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David U.

Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ludgate Seventy Five March 29, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (6 pages)

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