SIGNET CAPITAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIGNET CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIGNET CAPITAL MANAGEMENT LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644944. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGNET CAPITAL MANAGEMENT LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644944. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGNET CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN OLIVER REUTTER | Oct 1969 | German | Director | 2023-06-13 | CURRENT |
MR SERGE UMANSKY | Jul 1953 | Swiss | Director | 2022-08-01 | CURRENT |
SIGNET MANAGEMENT LIMITED | Corporate Secretary | 2008-09-30 | CURRENT | ||
MR ALAN ROGER HIGGINS | Jul 1964 | British | Director | 2023-02-01 | CURRENT |
MR NICK TAYLOR | Nov 1969 | British | Director | 2014-08-01 UNTIL 2015-08-13 | RESIGNED |
MR ROBERT MARQUARDT | Dec 1954 | Irish,Swiss | Director | 2020-10-02 UNTIL 2021-09-30 | RESIGNED |
CHRISTOPHER ALASTAIR MARQUARDT | Feb 1965 | American | Director | 2003-01-27 UNTIL 2005-05-01 | RESIGNED |
MR ROBERT ANDREW MARQUARDT | Dec 1954 | Irish,American | Director | 2003-01-27 UNTIL 2005-10-31 | RESIGNED |
MR ANDREY LIFSHITS | Apr 1973 | Russian | Director | 2017-11-07 UNTIL 2019-10-31 | RESIGNED |
MR ROBERT ANDREW MARQUARDT | Dec 1954 | Irish,American | Director | 2012-10-05 UNTIL 2019-06-30 | RESIGNED |
MR MARCO MELI | Feb 1977 | Swiss | Director | 2017-09-11 UNTIL 2021-06-30 | RESIGNED |
DR SERGE UMANSKY | Jul 1953 | American | Director | 2003-01-27 UNTIL 2005-10-31 | RESIGNED |
MR RAINEY WALTER ROBERT SELLARS | Dec 1962 | Usa | Director | 2014-08-19 UNTIL 2015-08-13 | RESIGNED |
MR AMIR UDDIN | Mar 1977 | British | Director | 2012-09-27 UNTIL 2016-09-30 | RESIGNED |
MR TIMOTHY GARDNER | Dec 1968 | British | Director | 2014-08-04 UNTIL 2015-08-13 | RESIGNED |
PAUL MICHAEL CLARKE | Oct 1962 | Secretary | 2008-06-02 UNTIL 2008-09-30 | RESIGNED | |
ALAN RICHARD BRACHER | British | Secretary | 2003-01-22 UNTIL 2003-01-23 | RESIGNED | |
GEOFFREY PIERS HEMY | Sep 1953 | British | Director | 2020-09-28 UNTIL 2022-08-01 | RESIGNED |
MR TIMOTHY GARDNER | Dec 1968 | British | Director | 2010-01-01 UNTIL 2012-09-28 | RESIGNED |
MR ROMAN FETISOV | Jan 1989 | Russian | Director | 2016-12-14 UNTIL 2019-10-31 | RESIGNED |
ALEXANDER JAMES FIRTH | British | Director | 2003-01-22 UNTIL 2003-01-23 | RESIGNED | |
MR DMITRY EVENKO | Jul 1967 | Israeli | Director | 2016-12-14 UNTIL 2023-10-06 | RESIGNED |
HEATH ALEC JAMES DAVIES | Apr 1969 | British | Director | 2009-06-28 UNTIL 2012-08-13 | RESIGNED |
PHILIP BOYLAN | Dec 1960 | Irish | Director | 2008-01-14 UNTIL 2017-10-10 | RESIGNED |
DR RICHARD ANDREW BERMAN | Apr 1956 | British | Director | 2003-01-23 UNTIL 2012-01-11 | RESIGNED |
MR SEYMOUR PETER MAURICE BANKS | Feb 1966 | British | Director | 2003-01-24 UNTIL 2009-11-16 | RESIGNED |
MS AMANDA ATKINS | Oct 1988 | Danish | Director | 2021-08-19 UNTIL 2022-02-21 | RESIGNED |
MR VITALIY ARDISLAMOV | May 1989 | British | Director | 2017-10-09 UNTIL 2020-03-31 | RESIGNED |
SABRECORP LIMITED | Corporate Secretary | 2003-01-23 UNTIL 2008-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Piers Hemy | 2020-11-09 | 9/1953 | London | Ownership of shares 75 to 100 percent |
Mr Roman Fetisov | 2017-06-14 - 2021-06-26 | 1/1989 | London | Ownership of shares 25 to 50 percent |
Serge Umansky | 2016-04-06 - 2017-06-14 | 7/1953 | London | Ownership of shares 25 to 50 percent |
Robert Marquardt | 2016-04-06 - 2017-06-14 | 12/1954 | London | Ownership of shares 25 to 50 percent |
Philip Boylan | 2016-04-06 - 2016-04-06 | 12/1960 | London | Right to appoint and remove directors |