3 SIGMA CAPITAL LTD
Non-Trading
General Information
NAME
3 SIGMA CAPITAL LTD
COMPANY NUMBER
13822802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/2021
31/12/2023
CARDEA MANTSCH HOLDING LTD
LONDON
EC2M 1JD
25 Farringdon Street
London
EC4A 4AB
42 New Broad Street
London
EC2M 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Leoanardo Da Abreu (929094209) has left the board |
| 19/07/2024 | Ulf Michael Mex (931751487) has left the board |
| 03/01/2024 | New Board Member Ulf Michael Mex (931751487) Appointed |
Credit Risk Overview
Want to learn more about 3 SIGMA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 SIGMA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 SIGMA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2023 - Present (1years) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2021 - Present (3years) Born in Apr 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/12/2021 - Present (3years) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
29/12/2023 - Present (1years) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Leoanardo Da Abreu (929094209) has left the board |
| 19/07/2024 | Ulf Michael Mex (931751487) has left the board |
| 03/01/2024 | New Board Member Ulf Michael Mex (931751487) Appointed |
| 03/01/2024 | New Board Member Frank Pressler (931752320) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | Jordan Whitney Waring (924973232) has left the board |
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