Strategic Investment Management Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2007-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Scott, Michael Whitecross · Director appointed 2026-04-30
• Mcburney, Leanne Joyce · Secretary appointed 2023-07-31
• Helstrip, Victoria Mary · Director appointed 2023-07-31
• Barnet, Graham Fleming · Director appointed 2008-06-30
• Mcgill, Michael Scott · Director appointed 2023-07-31 resigned 2026-04-30
• Briselden, Malcolm Douglas · Director appointed 2014-12-31 resigned 2023-07-28
• Briselden, Malcolm Douglas · Secretary appointed 2012-07-26 resigned 2023-07-28
• Cole, Marilyn Dawn · Director appointed 2008-06-30 resigned 2014-12-31
• Clark, Gregor Euan Alexander · Director appointed 2008-06-30 resigned 2013-06-28
• Glass, Stuart David · Director appointed 2009-09-09 resigned 2012-07-26
• Glass, Stuart David · Secretary appointed 2008-10-30 resigned 2012-07-26
• Emlick, Mark Anthony · Director appointed 2008-06-30 resigned 2009-12-09
• Gullan, Neil Stuart · Director appointed 2008-06-30 resigned 2009-06-05
• Mckay, Jacqueline Ann · Secretary appointed 2008-06-30 resigned 2008-10-30
• D.w. Company Services Limited · Corporate Secretary appointed 2007-11-19 resigned 2008-06-30
• D.w. Director 1 Limited · Corporate Director appointed 2007-11-19 resigned 2008-06-30

People with significant control (1)

• Sigma Capital Group Limited Active
  Corporate Entity Psc · notified 2016-11-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-05 Appointment of director AP01 Officers
• 2026-05-05 Termination director company with name termination date TM01 Officers
• 2025-11-27 Director details changed CH01 Officers
• 2025-11-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-13 Legacy (paper) PARENT_ACC Accounts
• 2025-08-13 Legacy (paper) GUARANTEE2 Other
• 2025-08-13 Legacy (paper) AGREEMENT2 Other
• 2024-11-19 Change to a person with significant control PSC05 PSC
• 2024-11-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-11 Legacy (paper) PARENT_ACC Accounts
• 2024-11-11 Legacy (paper) GUARANTEE2 Other
• 2024-11-11 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.