SIGMA PRIVATE OFFICE LIMITED
Company Number SC180545
Status
Active
Incorporated
November 12, 1997
Entity Type
Ltd
Registered Office
5 South Charlotte Street
Edinburgh
EH2 4AN
64304
Previous Names
SARACEN FUND MANAGERS LIMITED
Ceased on Jul 1, 2024
MM&S (2411) LIMITED
Ceased on Dec 12, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Mar 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SIGMA PRIVATE OFFICE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC180545, this organization has been active since November 1997. Primarily in the 64304 sector, the business maintains its official headquarters at 5 South Charlotte Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Mar 13, 2026
Officers
Mar 11, 2026
Accounts
Jan 30, 2026
Accounts
Jan 13, 2026
Gazette
Sep 30, 2025
Gazette
Sep 2, 2025
Address
Jul 21, 2025
Address
Jul 18, 2025
Confirmation Statement
May 14, 2025
Change Of Name
Jul 1, 2024
Address
Jul 1, 2024
Officers
Jun 18, 2024
Officers
Jun 18, 2024
Persons With Significant Control
Jun 18, 2024
Persons With Significant Control
Jun 18, 2024
Officers
Jun 18, 2024
Officers
Jun 18, 2024
Officers
Jun 18, 2024
Officers
Jun 18, 2024
Accounts
May 24, 2024
Officers
May 10, 2024
Officers
May 10, 2024
Officers
May 10, 2024
Officers
May 10, 2024
Officers
May 10, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Sigma Broking Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Assetco Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Graham Hugh Campbell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
9%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
corporate secretary
corporate nominee secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
06584426
SIGMA BROKING LIMITED
KENT, Matthew Charles is a director
07272607
CURRENCY INTERACTIVE LIMITED
COSTELLO, Kevin, Mr. is a director
05959924
K. C. BUSINESS CONSULTANCY LIMITED
COSTELLO, Kevin, Mr. is a director
09197815
HANCOCK PRIVEE LTD
COSTELLO, Kevin, Mr. is a director
08679489
TRENTHAM PARK LOANS LTD.
COSTELLO, Kevin, Mr. is a director
08829696
WOODHILL REKINDLE FINANCE LTD.
COSTELLO, Kevin, Mr. is a director
03442804
PREBON LEARNING LIMITED
COSTELLO, Kevin, Mr. is a director
02564751
FULTON PREBON ADMINISTRATION LIMITED
COSTELLO, Kevin, Mr. is a director
01908771
TULLETT PREBON (UK) LIMITED
COSTELLO, Kevin, Mr. is a director
15779701
MMK PROPERTY ASSETS LIMITED
KENT, Matthew Charles is a director
14226004
SIGMA INVESTMENT MANAGEMENT LIMITED
KENT, Matthew Charles is a director
14225789
SIGMA ASSET MANAGEMENT LIMITED
KENT, Matthew Charles is a director
12941261
SIGMA TREASURY MANAGEMENT LIMITED
KENT, Matthew Charles is a director
11532480
SIGMA COMMODITIES LIMITED
KENT, Matthew Charles is a director
OC417438
SIGMA PARTNER HOLDINGS LLP
KENT, Matthew Charles is a llp designated member
09847828
SIGMA PARTNERS LIMITED
KENT, Matthew Charles is a director
09524949
AMELIN TRADING LIMITED
KENT, Matthew Charles is a director
09435081
SIGMA TRADING LIMITED
KENT, Matthew Charles is a director
07801238
SIGMA FUTURES LIMITED
KENT, Matthew Charles is a director
07792265
INSIGNIA CAPITAL LIMITED
KENT, Matthew Charles is a director
07095200
AGORA CAPITAL LIMITED
KENT, Matthew Charles is a director
07069517
THE LINCOLN CASTLE LIMITED
KENT, Matthew Charles is a director
07026918
SIGMA SIGMA LIMITED
KENT, Matthew Charles is a director
06716171
SIGMA INFORMATION SERVICES LIMITED
KENT, Matthew Charles is a director
06688979
SIGMA TRADING SERVICES LIMITED
KENT, Matthew Charles is a director
OC339582
SIGMA FUND MANAGEMENT LLP
KENT, Matthew Charles is a llp designated member
06323592
SIGMA SQUAWK LIMITED
KENT, Matthew Charles is a director
05247316
SIGMA DERIVATIVES LIMITED
KENT, Matthew Charles is a secretary
07370744
ZONE INVEST LTD
KENT, Matthew Charles is a director
OC357781
ZONE INVEST TRADING LLP
KENT, Matthew Charles is a llp designated member