Sigma Capital Property Ltd

Company SC219919 · Active · incorporated 06/06/2001 · Edinburgh EH2 4QG · Private Limited Company

Nature of business: 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2024-12-31.

Who controls it

• Strategic Investment Management Holdings Limited (company, registered Sc334074 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-06-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Strategic Investment Management Holdings Limited (SC334074, Active)
2. Sigma Capital Group Limited (03942129, Active)
3. Six Bidco Ltd (13429823, Active)
4. Penta Exi Ltd (13427441, Active)
5. UK Sfh Ltd (13425159, Active)
6. Benson Elliot LLP (OC317119, Active)
7. Pbbe UK Sfh Gp LLP (OC458821, Active)
8. Pinebridge Investments Holdings Europe Limited (12847302, Active)
9. Benson Elliot Gp (england) Limited (08783484, Active)
10. Benson Elliot Gp (scotland) Limited (SC296517, Active)
11. Benson Elliot Gp (scotland) Limited (SC296517, Active)
12. Benson Elliot LLP (OC317119, Active)
13. Benson Elliot LLP (OC317119, Active)
14. Pinebridge Investments Holdings Europe Limited (12847302, Active)
15. Pinebridge Investments Holdings Europe Limited (12847302, Active)

The chain leaves the UK register here. The last UK company is controlled by: Metlife, Inc. (United States, registration 3081064). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Be Midhurst Holdco Ltd (11295777, Active)
• Bensell Carry Iii, L.p. (SL012258, Active)
• Bensell Carry Iv, L.p. (SL017220, Active)
• Bensell Co-invest Iii, L.p. (SL012257, Active)
• Bensell Co-invest Iv, L.p. (SL017221, Active)
• Bensell Host Us Feeder, L.p. (SL020796, Active)
• Bensell Special Limited Partner Iii, L.p. (SL006600, Active)
• Bensell Special Limited Partner Iv, L.p. (SL017219, Active)
• Bensell Special Limited Partner, L.p. (SL005746, Active)
• Bensell Special Limited Partner V, L.p. (SL032422, Active)
• Bensell Us Feeder Iii, L.p. (SL006601, Active)
• Bensell Us Feeder Iv - B, L.p. (SL019554, Active)
• Bensell Us Feeder Iv, L.p. (SL017222, Active)
• Bensell Us Feeder, L.p. (SL005744, Active)
• Bensell Us Feeder V-b, L.p. (SL032423, Active)
• Bensell Us Feeder V, L.p. (SL032424, Active)
• Benson Elliot Gp Iii, L.p. (SL006602, Active)
• Benson Elliot Gp, L.p. (SL005743, Active)
• Benson Elliot Gp (scotland) Limited (SC296517, Active)
• Benson Elliot LLP (OC317119, Active)
• Benson Elliot Services Limited (05455970, Active)
• Benson Elliot Strategic Partners Iii, L.p. (SL006603, Active)
• Benson Elliot Strategic Partners Iv, L.p. (SL017251, Active)
• Benson Elliot Strategic Partners, L.p. (SL005745, Active)
• Be Wolverhampton B.v. (OE011006, Active)

Who runs it

• FIRST SCOTTISH SECRETARIES LIMITED (corporate nominee secretary) · from 2001-06-06 to 2001-06-06
• EMLICK, Mark Anthony (director, born 11/1962, British) · from 2001-06-06 to 2007-06-29
• FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (corporate nominee director) · from 2001-06-06 to 2001-06-06
• COLE, Marilyn Dawn (director, born 07/1954, British) · from 2007-06-29 to 2014-12-31
• CLARK, Gregor Euan Alexander (director, born 04/1969, British) · from 2011-12-09 to 2013-06-28
• THOMSON, Gwynn Galloway (director, born 11/1967, British) · from 2011-12-09 to 2026-08-05
• HAMILTON, John (director, born 06/1958, British) · from 2011-12-09 to 2014-09-29
• YOUNG, Peter Kenneth (director, born 07/1964, British) · from 2011-12-09 to 2018-05-17
• DUNLOP, Graeme Tyrell (director, born 06/1975, British) · from 2012-03-29 to 2013-01-01
• BRISELDEN, Malcolm Douglas (secretary) · from 2012-07-26 to 2023-07-28
• BRISELDEN, Malcolm Douglas (director, born 09/1967, British) · from 2015-01-01 to 2023-07-28
• HOGG, Graeme Ronald Rae (director, born 06/1965, British) · from 2015-03-16 to 2019-09-10
• TOWNSON, Matthew John (director, born 03/1970, British) · from 2015-08-20 to 2022-06-10
• KYLE, William Robert (director, born 11/1971, British) · from 2016-06-23 to 2018-09-26
• MCGILL, Michael Scott (director, born 02/1968, British) · from 2020-03-30 to 2026-04-30
• MORE, Gordon Lennie Truman (director, born 03/1962, British) · from 2022-02-23 to 2024-12-31
• SUTCLIFFE, Ian Calvert (director, born 07/1959, British) · from 2022-02-23 to 2022-11-30
• MCBURNEY, Leanne Joyce (director, born 07/1986, British) · from 2023-08-01 to 2023-09-30
• BARNET, Graham Fleming (director, born 09/1963, British) · from 2001-06-06, current
• SCOTT, Michael Whitecross (director, born 07/1973, British) · from 2020-09-18, current
• MCBURNEY, Leanne Joyce (secretary) · from 2023-08-01, current
• HELSTRIP, Victoria Mary (director, born 09/1987, British) · from 2023-08-01, current

Charges

6 charges registered, 4 outstanding.

• 2023-05-05, outstanding, in favour of Cbre Loan Services Limited
• 2022-03-31, outstanding, in favour of Barclays Bank PLC As Security Trustee for the Secured Parties
• 2022-03-31, outstanding, in favour of Barclays Bank PLC As Security Trustee for Itself and the Other Secured Parties
• 2022-03-31, outstanding, in favour of Barclays Bank PLC As Security Trustee for the Secured Parties
• 2016-08-10, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sigma Property Partners Limited (SC488231)
• Sigma Thistle Phase Ii Limited (SC520456)
• Sy Capital Estates Ltd (13011817)
• Capital Lettings Ltd (SC850542)
• Montrose Capital Limited (03133858)
• Edinburgh Property Holdings Ltd (SC789635)
• Edinburgh House Management Limited (00949724)
• Silvretta Capital Limited (15519411)

Check this company on Companies House.