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Companies House/Nottingham/Company profile

SYGIL GROUP LIMITED

Active
07699497·incorporated 2011-07-11

SYGIL GROUP LIMITED is an active UK private limited company, incorporated on 11 July 2011 at Companies House (number 07699497; OpenRegistry canonical ID GB-07699497-sygil-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-11
Registered Address
THE DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GR, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

SYGIL GROUP LIMITED has 1 person with significant control on file:

  • Evergreen Holdco 2 Limited (England And Wales reg. 10912218). Notified 2017-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Evergreen Holdco 1 Limited (England And Wales reg. 10886841). Notified 2017-08-01. Ceased 2017-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Christopher Hirst born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYGIL GROUP LIMITED has previously traded as:

  • SYGNATURE DISCOVERY LIMITED (until 2011-09-07)

Similar UK companies

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