Ltd Facts The UK company register, as filed

Register entry · No. SC334074

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Nov 2007

Checks

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 ALVA STREET, EDINBURGH, SCOTLAND, EH2 4QG

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Dec 2026
    Last made up to
    19 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED current
    2. DUNWILCO (1506) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Fleming Barnet Director 30 Jun 2008 — September 1963 British · Scotland
Victoria Mary Helstrip Director 31 Jul 2023 — September 1987 British · United Kingdom
Michael Whitecross Scott Director 30 Apr 2026 — July 1973 British · Scotland
Leanne Joyce McBurney Secretary 31 Jul 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sigma Capital Group Limited company · 03942129 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED still trading?

The register shows STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED as active.

What does STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED set up?

It was incorporated on 19 November 2007.

When are STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED's next confirmation statement due?

By 3 December 2026.

Who runs STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

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  2. 06744040 LONDON GLOBAL RESOURCES LIMITED Active Private Limited Company Inc. 7 Nov 2008 64205 · Activities of financial services holding companies
  3. 06737476 FIL HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Oct 2008 64205 · Activities of financial services holding companies
  4. 06735045 PENSEMORE LTD Active Private Limited Company Inc. 28 Oct 2008 64205 · Activities of financial services holding companies
  5. 06722924 FASHIONUNITED BENELUX LTD. Active Private Limited Company Inc. 14 Oct 2008 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House