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Dossier

SIGMA INDIA HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 50 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
10
Beneficial owners
5
Same address
2
UBO hops
50
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-20
Legal form
ltd
Activity
35110
Registered office
Mha 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

SIGMA INDIA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-02-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
50 hops lockedStandard

50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07957020
Status
active
Type
ltd
Incorporated
2012-02-20
Registered office
Mha 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England
SIC
35110
Officers · 4 active
  • ANDERSON, David Thomas
    director · British · appt 2026-02-17
  • BOYLE, Nicholas Thomson
    director · British · appt 2026-02-17
  • MCCARTIE, Paul
    director · British · appt 2025-09-05
  • WILLIAMS, Danielle Josephine
    director · British · appt 2025-09-05
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2014-03-28
  • BOYLE, Nicholas Thomson(resigned)
    director · British · appt 2018-04-10
  • LEE, James Anthony(resigned)
    director · Australian · appt 2012-02-20
  • MCCARTIE, Paul(resigned)
    director · British · appt 2018-04-10
  • TURNER, Mark(resigned)
    director · British · appt 2012-02-20
  • YOUNG, Lee Ian(resigned)
    director · British · appt 2024-10-24
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2023-12-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2027-03-06
FORMERLY KNOWN AS
  • LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED
  • LIGHTSOURCE SPV 55 LIMITED
/07

Directorship network

655 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SOLEITE LIMITED
PMC VENTURES INDIA LTD
LIGHTSOURCE HOLDINGS 1 LIMITED
LIGHTSOURCE HOLDINGS 3 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SIGMA INDIA HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…