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Companies House/London/Company profile

SIGNET CAPITAL MANAGEMENT LIMITED

Active
04644944·incorporated 2003-01-22

SIGNET CAPITAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 January 2003 at Companies House (number 04644944; OpenRegistry canonical ID GB-04644944-signet-capital-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-22
Registered Address
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIGNET CAPITAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Geoffrey Piers Hemy born 1953 resident in Scotland, British national. Notified 2020-11-09.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Philip Boylan born 1960 resident in Switzerland, Irish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Serge Umansky born 1953 resident in Switzerland, American national. Notified 2016-04-06. Ceased 2017-06-14.
    • Owns 25–50% of shares
  • Mr Roman Fetisov born 1989 resident in England, Russian national. Notified 2017-06-14. Ceased 2021-06-26.
    • Owns 25–50% of shares
  • Robert Marquardt born 1954 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2017-06-14.
    • Owns 25–50% of shares

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