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SIGMA THISTLE PHASE II GP LLP

Active Edinburgh
0 employees
S

SIGMA THISTLE PHASE II GP LLP

Founded 19 Nov 2015 Active Edinburgh, Scotland 0 employees
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

18 Alva Street Edinburgh EH2 4QG Scotland

Credit Report

Discover SIGMA THISTLE PHASE II GP LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Sigma Capital Property LtdCorporate-llp-designated-memberUnited KingdomUnknown—19 Nov 2015Active
Sigma Thistle Phase Ii LimitedCorporate-llp-designated-memberUnited KingdomUnknown—19 Nov 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sigma Capital Property Ltd

United Kingdom

Active
Notified 18 Nov 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Sigma Thistle Phase Ii Limited

United Kingdom

Active
Notified 18 Nov 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
See All Controllers

Group Structure

Group Structure

SIGMA CAPITAL PROPERTY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA THISTLE PHASE II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIX BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK SFH LTD united kingdom appoint/remove directors
PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control
PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america
SIGMA THISTLE PHASE II GP LLP Current Company
SIGMA THISTLE PHASE II FP LP united kingdom appoint/remove person, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-18 with no updatesView(3 pages)
31 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
6 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-18 with no updatesView(3 pages)
20 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-18 with no updatesView(3 pages)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-18 with no updates

View Document(3 pages)
31 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(2 pages)
6 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(2 pages)
18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-18 with no updates

View Document(3 pages)
20 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-18 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-18 with no updates

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 31 Oct 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Dec 2024

Confirmation statement made on 2024-11-18 with no updates

1 years ago on 18 Nov 2024

Confirmation statement made on 2023-11-18 with no updates

2 years ago on 20 Nov 2023