SIGMAINVEST ALLIANCE LTD
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 07959676
- Last Updated: 01 Mar 2024
Company Profile
SIGMAINVEST ALLIANCE LTD was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in LONDON. SIGMAINVEST ALLIANCE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years 8 months and 17 days.
| Name | SIGMAINVEST ALLIANCE LTD |
|---|---|
| Company number | 07959676 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roman Shidlauskas Nationality: Russian |
Dates: Thursday, January 11, 2024 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
|
| Andrey Filatov Nationality: Russian |
Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
|
| Roman Shidlauskas Nationality: Russian |
Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
|
| Ms. Jelena Kornilova Nationality: Estonian |
Dates: Wednesday, February 22, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr. Dmitri Chidlaouskas Nationality: Estonian |
Dates: Wednesday, February 22, 2017 - Thursday, January 11, 2024
significant influence or control
|
| Mr. Dmitri Berezovski Nationality: Estonian |
Dates: Monday, February 20, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against SIGMAINVEST ALLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIGMAINVEST ALLIANCE LTD | 22 Feb 2012 |