The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Burns, Ken
    Individual (1 offspring)
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Posner, Joshua Evan
    Managing Director born in April 1982
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Kakar, Sandip
    Managing Director born in March 1971
    Individual (8 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Estes, Eric
    Executive born in September 1966
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Spencer, Donald Paul
    Investment Manager born in May 1955
    Individual
    Officer
    2009-03-31 ~ 2022-10-24
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-04-16 ~ 2007-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGULER GUFF EUROPE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
491,103 GBP2023-12-31
491,103 GBP2022-12-31
Fixed Assets
491,103 GBP2023-12-31
491,103 GBP2022-12-31
Debtors
Current
1,310,421 GBP2023-12-31
1,242,852 GBP2022-12-31
Current Assets
1,310,421 GBP2023-12-31
1,242,852 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-399,974 GBP2023-12-31
-395,746 GBP2022-12-31
Net Current Assets/Liabilities
910,447 GBP2023-12-31
847,106 GBP2022-12-31
Total Assets Less Current Liabilities
1,401,550 GBP2023-12-31
1,338,209 GBP2022-12-31
Net Assets/Liabilities
1,401,550 GBP2023-12-31
1,338,209 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
1,401,549 GBP2023-12-31
1,338,208 GBP2022-12-31
1,285,640 GBP2022-01-01
Profit/Loss
63,341 GBP2023-01-01 ~ 2023-12-31
52,568 GBP2022-01-01 ~ 2022-12-31
Equity
1,401,550 GBP2023-12-31
1,338,209 GBP2022-12-31
1,285,641 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
63,341 GBP2023-01-01 ~ 2023-12-31
52,568 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
63,341 GBP2023-01-01 ~ 2023-12-31
52,568 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
63,341 GBP2023-01-01 ~ 2023-12-31
52,568 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,310,421 GBP2023-12-31
1,242,852 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2022-12-31
Amounts owed to group undertakings
Current
391,103 GBP2023-12-31
391,103 GBP2022-12-31
Corporation Tax Payable
Current
4,671 GBP2023-12-31
743 GBP2022-12-31
Other Creditors
Current
4,200 GBP2023-12-31
2,100 GBP2022-12-31
Creditors
Current
399,974 GBP2023-12-31
395,746 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SIGULER GUFF EUROPE LTD
    Info
    Registered number 06214713
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2007-04-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • SIGULER GUFF EUROPE LTD
    S
    Registered number 06214713
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Siguler Guff Uk Llp 17 Albemarle Street, 4th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    71,546,498 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 2
    C/o Siguler Guff Uk Llp 17 Albemarle Street, 4th Floor, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    157,320 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
  • 3
    45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-06-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-06-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    SIGULER GUFF GLOBAL TECH (UK) GP, LLP - 2019-04-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-08-23 ~ now
    CIF 7 - LLP Designated Member → ME
  • 6
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    Officer
    2017-01-06 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 8
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-28 ~ now
    CIF 13 - Has significant influence or control → OE
    Officer
    2018-08-28 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    Officer
    2018-08-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-06-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    45 Pall Mall, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
    Officer
    2007-04-27 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 4
  • 1
    C/o Siguler Guff Uk Llp 17 Albemarle Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-04 ~ 2020-10-29
    CIF 15 - Has significant influence or control → OE
  • 2
    45 Pall Mall 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-04 ~ 2020-10-29
    CIF 16 - Has significant influence or control → OE
  • 3
    45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,604,850 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    CIF 17 - Has significant influence or control → OE
  • 4
    45 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    157,312 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-04
    CIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.