SIGNET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SIGNET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIGNET MANAGEMENT LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143473. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIGNET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIGNET CAPITAL MANAGEMENT LTD Corporate Secretary 2008-03-08 CURRENT
MR SERGE UMANSKY Jul 1953 Swiss Director 2022-08-01 CURRENT
SAINTY, HIRD & PARTNERS LIMITED Corporate Secretary 2007-03-07 UNTIL 2008-03-08 RESIGNED
MR AMIR UDDIN Mar 1977 British Director 2009-05-28 UNTIL 2016-09-30 RESIGNED
MR OLEG TIKHTUROV Jan 1988 British Director 2016-10-01 UNTIL 2017-09-21 RESIGNED
MR MARCO MELI Feb 1977 Swiss Director 2017-09-21 UNTIL 2021-06-30 RESIGNED
GEOFFREY PIERS HEMY Sep 1953 British Director 2021-07-01 UNTIL 2022-08-01 RESIGNED
RICHARD BERMAN Mar 1956 British Director 2007-03-07 UNTIL 2009-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signet Capital Management Limited 2017-03-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNET CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
SABRE CAPITAL ADVISORS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AFC BOURNEMOUTH LIMITED BOURNEMOUTH UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ARTIFICIAL LABS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHAINY LTD ESHER Dissolved... 63120 - Web portals
MOLTO GROUP MANAGEMENT LTD ESHER Active MICRO ENTITY 59200 - Sound recording and music publishing activities
MOLTO GROUP PROMOTIONS LTD COBHAM UNITED KINGDOM Dissolved... 59200 - Sound recording and music publishing activities
CIPOD LTD WEYBRIDGE ENGLAND Active MICRO ENTITY 26702 - Manufacture of photographic and cinematographic equipment
TRUESIGHT VENTURES LIMITED ESHER Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIGNET MANAGEMENT LIMITED 2023-10-03 31-12-2022 £2 Cash £2 equity
Micro-entity Accounts - SIGNET MANAGEMENT LIMITED 2022-10-21 31-12-2021 £2 equity
Micro-entity Accounts - SIGNET MANAGEMENT LIMITED 2021-09-29 31-12-2020 £2 equity
Micro-entity Accounts - SIGNET MANAGEMENT LIMITED 2020-11-20 31-12-2019 £2 equity
Micro-entity Accounts - SIGNET MANAGEMENT LIMITED 2019-10-31 31-12-2018 £2 equity
Dormant Company Accounts - SIGNET MANAGEMENT LIMITED 2018-09-05 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - SIGNET MANAGEMENT LIMITED 2016-09-28 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - SIGNET MANAGEMENT LIMITED 2015-08-27 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - SIGNET MANAGEMENT LIMITED 2014-08-14 31-12-2013 £1 equity

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