3 SIGMA CAPITAL LTD

42 NEW BROAD STREET, LONDON  EC2M 1JD
  • Active
  • Private Limited Company
  • Company No. 13822802
  • Last Updated: 01 Mar 2024

Company Profile

3 SIGMA CAPITAL LTD was incorporated on Thursday, December 30, 2021 as a Private Limited Company with registered address in LONDON. 3 SIGMA CAPITAL LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 2 years 10 months and 14 days.

Name 3 SIGMA CAPITAL LTD
Company number 13822802
Company type Private Limited Company
Incorporation date 30 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 42 NEW BROAD STREET
LONDON
EC2M 1JD
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
3 Sigma Capital Gmbh Am Klippelgarten 9c Dates: Thursday, December 28, 2023 - present
ownership of shares 25 to 50 percent
Mantovani Participações Ltda Av Eng Luiz Carlos Berrini, Andar 4 Conj 41 Cxpst 11 Dates: Thursday, December 28, 2023 - present
ownership of shares 25 to 50 percent
Mr. Werner Maria Anton Schmidt Nationality: German Dates: Tuesday, December 27, 2022 - Thursday, December 28, 2023
ownership of shares 75 to 100 percent
Cardea Financial Services Uk Limited Farringdon Street, EC4A 4AB Dates: Thursday, December 30, 2021 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Sea Mantsch Holding Ltd New Broad Street, EC2M 1JD Dates: Thursday, December 30, 2021 - Tuesday, December 27, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 3 SIGMA CAPITAL LTD.

Previous Names

Name Change Date
3 SIGMA CAPITAL LTD 30 Dec 2021
CARDEA MANTSCH HOLDING LTD 31 Dec 2023