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Companies House/Edinburgh/Company profile

SIGMA PRIVATE OFFICE LIMITED

Active
SC180545·incorporated 1997-11-12

SIGMA PRIVATE OFFICE LIMITED is an active UK private limited company, incorporated on 12 November 1997 at Companies House (number SC180545; OpenRegistry canonical ID GB-SC180545-sigma-private-office-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 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-12
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

SIGMA PRIVATE OFFICE LIMITED has 1 person with significant control on file:

  • Sigma Broking Limited (England reg. 06584426). Notified 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Graham Hugh Campbell born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Assetco Plc (England & Wales reg. 04966347). Notified 2021-07-30. Ceased 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SIGMA PRIVATE OFFICE LIMITED has previously traded as:

  • SARACEN FUND MANAGERS LIMITED (until 2024-07-01)

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