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SIGMA LENDING FINANCE NOMINEE LTD

Active
15146540·incorporated 2023-09-19

SIGMA LENDING FINANCE NOMINEE LTD is an active UK private limited company, incorporated on 19 September 2023 at Companies House (number 15146540; OpenRegistry canonical ID GB-15146540-sigma-lending-finance-nominee-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-19
Registered Address
130/132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

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

Persons with significant control

SIGMA LENDING FINANCE NOMINEE LTD has 3 persons with significant control on file:

  • Mr Tarun Jotwani born 1960 resident in England, British national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michal Oulik born 1977 resident in England, Czech national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Georges Assi born 1973 resident in England, British national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SIGMA LENDING FINANCE NOMINEE LTD has previously traded as:

  • NAVITER FINANCE NOMINEE LTD (until 2023-11-07)

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