SIGNET CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No04644944
- Age22 years 6 months Incorporated 22 January 2003
- Officers5
Address
27 Knightsbridge, London, SW1X 7LY, United Kingdom
SIGNET CAPITAL MANAGEMENT LIMITED is an active company incorporated on 22 January 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
0 Months Ago on 15 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 19 May 2025
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2022
Capital Allotment Shares
3 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 03 Dec 2021
Capital Allotment Shares
3 Years Ago on 25 Nov 2021
Capital Allotment Shares
3 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIGNET MANAGEMENT LIMITED | corporate secretary | 30 Sept 2008 | |
| HEMY, Geoffrey Piers | director | Sep 1953 | 15 Apr 2024 |
| HIGGINS, Alan Roger | director | Jul 1964 | 01 Feb 2023 |
| REUTTER, Stefan Oliver | director | Oct 1969 | 13 Jun 2023 |
| UMANSKY, Serge | director | Jul 1953 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Piers Hemy | Sep 1953 | 09 Nov 2020 |
| Mr Roman Fetisov | Jan 1989 | 14 Jun 2017 |
| Serge Umansky | Jul 1953 | 06 Apr 2016 |
| Robert Marquardt | Dec 1954 | 06 Apr 2016 |
| Philip Boylan | Dec 1960 | 06 Apr 2016 |
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